Electronic money

W-HA offers solutions based on the Electronic Money not only for its own characteristics:
» real-time management
» the deposit guarantee

but also for the regulatory flexibility it allows
» mastery of KYC processes and acceptance of remote CGUs
» the various solutions of deposit or withdrawal

and for the robustness of the management platform implemented by W-HA
» both in terms of compliance
» and in terms of availability

You are a telecom operator and you want to set up a P2P money transfer system:

» W-HA offer you to open Electronic Money accounts for each of your subscribers

» W-HA assigns you the status of distributor of Electronic Money and makes the connection in accordance with the regulations in real time

» W-HA manages deposits / withdrawals of account holders through an indirect distribution network while monitoring transactions within the framework of the Fight against Money Laundering and Financing of Terrorism

» W-HA manages cashless flows to counterparties abroad compensating for international transfers

» W-HA develops and publishes smartphone applications that make it easier for users to use the service

You are a collaborative site and you want to implement third-party encashment between users (example: marketplace or donation platform / crowdfunding):

» W-HA offer you to open Electronic Money accounts for each of your users

» W-HA assigns you the status of distributor of Electronic Money and makes the connection in accordance with the regulations in real time

» W-HA manages purchases / sales between account holders, via your platform, while monitoring transactions within the framework of the Fight against Money Laundering and Financing of Terrorism

» W-HA manages the withdrawals of account holders, via SEPA credit transfers on D + 1