Licenses

Wallex works closely with financial regulators and maintains the highest security standards to protect your data – and your organisation.

Regulated as a Major Payment Institution by the Monetary Authority of Singapore (MAS). License number: PS20200433

Regulated as a Money Service Operator by the Customs and Excise Department Hong Kong (MSO). License number: HKCE19-12-02935

Licensed as Funds Transfer Provider under regulation of Bank Indonesia. License number: 20/235/DKSP/83

Licensed Money Services Business as Remittance Business (class B) by Bank Negara.
License number: 00569

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