RISK MANAGEMENT SOLUTIONS

Wallex runs bank-level compliance on all clients it faces ensuring integrity and trust is maintained. In addition to this, Wallex offers compliance solutions as a stand-alone service to brokers, exchanges, and ICO’s.

Wallex adds a level of security and confidence to the process of investing in ICO’s. ICO investors place funds or digital assets with Wallex who hold the assets in custody until such stage as predetermined benchmarks (Softcap) are achieved. This provides investors with confidence that the terms of the whitepaper will be adhered to while giving ICO’s additional credibility.

ICO’s can manage their exchange risk by transferring their digital account into fiat on a daily basis. Wallex executes this through partner companies who participate in the clearing and settlement process.