Compliance Posture
Clear regulatory positioning as a technology provider with audit-ready controls and provider-led fund flows.
Our Compliance Model
Technology Provider
PayWolt operates as a technology platform, not a financial institution. We provide infrastructure for payment orchestration.
Not an EMI or payment institutionNon-Custodial Platform
Customer funds are never held by PayWolt. All money movements are executed directly by licensed payment providers.
Zero fund custodyProvider-Led Fund Flows
Licensed providers (Stripe, Wise, Flutterwave) handle all regulated activities. PayWolt coordinates the flow.
Regulatory clarityAudit-Ready Controls
Complete audit trails for every transaction. Immutable logs, reconciliation reports, and compliance documentation.
Full traceabilityProvider Certifications
Our payment providers maintain the highest levels of regulatory compliance and security certifications.
Stripe
- PCI-DSS Level 1
- SOC 2 Type II
Wise
- FCA Authorized
- Multi-jurisdiction licenses
Flutterwave
- CBN Licensed
- PCI-DSS Compliant
Adyen
- EU Banking License
- PCI-DSS Level 1
Audit-Ready Documentation
Complete documentation and audit trails for regulatory review and due diligence.
Built for Due Diligence
Whether you're an investor, auditor, or potential partner, our compliance documentation is designed to answer your questions before you ask them. We believe transparency builds trust.