According to its official website, Wise Wolves Corporation is an integrated financial ecosystem that combines a family-office approach with the infrastructure of a financial institution, offering investments, digital assets, financial technologies, corporate services, payment solutions and trust services; the group's first company was founded in 2016 and the group operates in Cyprus, the UAE and Switzerland. The site states more than 200 clients and EUR 350 million of assets under management; its founder is Sergey Stopnevich. Payment solutions are provided by Wise Wolves Payment Institution (WWPi, licence 115.1.2.32), licensed by the Central Bank of Cyprus: personal and corporate multi-currency accounts, a current account with a European IBAN, transfers in more than 140 currencies to more than 160 countries, SEPA and SWIFT payments, and the Pi-Online and WWPi Mobile Office tools; the company is a direct SWIFT participant (WWPICY2L). According to its price list, a personal account costs EUR 200 to open and EUR 10 a month, while a corporate account is free to open and costs EUR 50 a month. Investment advice and portfolio management are provided through CySEC-licensed Wise Wolves Finance (337/17), and digital asset services through Tria Bridge (CySEC 013/24). This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTAPersonal and corporate multi-currency accounts
DEPÓSITO MÍN.Not stated
PLATAFORMASPi-Online · WWPi Mobile Office
PRODUCTOSMulti-currency accounts (European IBAN) · SEPA and SWIFT transfers · Currency exchange · Investment advice and portfolio management · Digital asset services · Corporate services
Licencias y regulación
CBC (República de Chipre)
N.º de licencia115.1.2.32
Titular de la licenciaWise Wolves Payment Institution Limited
AlcanceListed in the Central Bank of Cyprus register as an authorised payment institution under Wise Wolves Payment Institution Limited (115.1.2.32). Licensed 8 Aug 2018, operations permit 5 Feb 2019; covers direct debits (3(a)) and credit transfers (3(c)).
EstadoVerificada
CySEC (República de Chipre)
N.º de licencia337/17
Titular de la licenciaWise Wolves Finance Ltd
AlcanceListed in the CySEC register as a Cyprus Investment Firm under Wise Wolves Finance Ltd, licence 337/17; licence date 25 Sep 2017. Reception, transmission and execution of orders, dealing on own account, portfolio management and investment advice.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresawise-wolves.com — homepage, Payment Solutions page (services and price list)
Registros del reguladorCentral Bank of Cyprus — Wise Wolves Payment Institution Limited, 115.1.2.32 (centralbank.cy) · CySEC — Wise Wolves Finance Ltd, licence 337/17 (cysec.gov.cy)
Registro mercantilCyprus Registrar of Companies — Wise Wolves Payment Institution Limited, HE 375477
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
