Fully licenced, fully compliant
Wirex Pro is fully licenced and regulated as an EMI agent. In addition to leveraging existing relationships as a Visa / Mastercard programme manager, Wirex has built in KYT and Counterparty Monitoring via industry leader Chainalysis. This service integrates transaction monitoring and fraud prevention tools and is fully PCI/DSS Level 1 compliant. These safeguards ensure that corporate entities enjoy secure funds, payment rails and accounts.
Last modified 1yr ago