Institution record
AIRWALLEX
AIRWALLEX PTY LTD
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FinCEN In our coverage Financial Crimes Enforcement Network (FinCEN) | 31000259964131 | Regulated | Airwallex | 2023-12-08 | Register ↗ |
ASIC Australian Securities and Investments Commission | 000487221 | Regulated | AIRWALLEX PTY LTD | 2016-09-05 | Register ↗ |
AIRWALLEX: common questions
Which of AIRWALLEX's licences fall within our coverage?
Our coverage here is crypto exchanges and digital-asset service providers. 1 of AIRWALLEX's 2 licence records fall within it: FinCEN (Financial Crimes Enforcement Network (FinCEN)), licence 31000259964131, regulated.
Is AIRWALLEX regulated?
Our imported dataset lists 2 licence records for AIRWALLEX, of which 2 carry a "regulated" status in the source: FinCEN (licence 31000259964131, status: regulated); ASIC (licence 000487221, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is AIRWALLEX rated?
The source dataset does not provide scores for AIRWALLEX. Its source risk classification is "risk level not supplied".
Which trading platforms does AIRWALLEX offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.