- Trading Name: WireWallet
- Legal Entity: Itsaga Financial Ltd
- Activities: EMI
- Location: Larnaca, Cyprus
- Regulations: regulated by the Central Bank of Lithuania
- Key People: Andrew Anastasiou (Linkedin)
WireWallet is an e-money institution based in Cyprus. Established in 2019 by Andrew Anastasiou (Linkedin), WireWallet provides payment solutions for businesses.
WireWallet is an EMI, licensed and regulated by the Central Bank of Lithuania, and offers IBAN issuing services, eWallets, and prepaid cards to many different industries, including Forex, Crypto, and Online Casino/Gambling Merchants
Their service includes:
- named IBANs
- multi-currency eWallets
- currency exchange services.
Additionally, they provide a dedicated account manager for each merchant account, so customers always have a point of contact when they have questions.
The company offers both B2B and C2B accounts and a fully autonomous online banking platform that allows customers to manage their funds, exchange currencies, and make withdrawals in over 100 currencies worldwide.
On Trustpilot, WireWallet has a 2.5-star rating, but only with 8 reviews, apart from that, there are no customer reviews or irregularities whatsoever surrounding the company.
We have not received any complaints about WireWallet and thus include it in our “Green Compliance” list.