Licenses
Wallex works closely with financial regulators and maintains the highest security standards to protect your data – and your organisation. Wallex is a business unit within M-DAQ Global. These are the licences we hold globally.
Hong Kong
M-DAQ Trading HK Limited (formerly Wallex Technologies International Ltd) is regulated as a Money Service Operator by the Customs and Excise Department Hong Kong (MSO). License number: HKCE19-12-02935
Singapore
M-DAQ Payment Solutions Pte. Ltd (formerly Wallex Technologies Pte. Ltd) is regulated as a Major Payment Institution by the Monetary Authority of Singapore (MAS). License number: PS20200433
Indonesia
PT Wallex Teknologi Berkat is licensed as Funds Transfer Provider under regulation of Bank Indonesia. License number: 20/235/DKSP/83