1v1 Institutional Counterparty Comparison
UbaPesa vs Waves Wallet: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of UbaPesa (UbaPesa Limited) and Waves Wallet (Waves.Exchange) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Global foreign exchange, CFD and currency-pair dealers outside regional registers
- UbaPesa 6D Score
- 2.0
- Waves Wallet 6D Score
- 2.0
- Regulated Licences
- 0 vs 0
- Warning Flags
- 0 vs 0
UbaPesa and Waves Wallet are statistically tied in composite 6D scoring (2.0 vs 2.0)
On supervisory breadth, UbaPesa holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s), whereas Waves Wallet holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s). Allocators should inspect the individual licence numbers and contracting legal entities below before onboarding.
6-Dimension Quantitative Scorecard Comparison
Head-to-head breakdown across all 6 proprietary evaluation dimensions (0.0–10.0 scale).
| Evaluation Dimension | Methodology Weight | UbaPesa | Waves Wallet | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 2.0 | 2.0 | 0.0 | Statistical Tie |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 2.0 | 2.0 | 0.0 | Statistical Tie |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 1.0 | 2.0 | +1.0 | Waves Wallet |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 2.0 | 2.0 | 0.0 | Statistical Tie |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 2.0 | 2.0 | 0.0 | Statistical Tie |
Visual Architecture Benchmark: UbaPesa vs Waves Wallet
Vector comparison exhibit generated from live supervisory snapshot metrics.
Regulatory Standing, Entity & Platform Comparison
Structural comparison of supervisory authorisations, domicile, execution terminals, and risk telemetry.
| Audit Attribute | UbaPesa | Waves Wallet |
|---|---|---|
| Primary Legal Name | UbaPesa Limited | Waves.Exchange |
| Source Risk Classification | Risk level not supplied | Risk level not supplied |
| Active Regulated / Total Filings | 0 regulated / 0 total (0 Tier-1) | 0 regulated / 0 total (0 Tier-1) |
| Recorded Certificate Numbers | None on file | None on file |
| Registered Domicile / Address | Muthaiga on Wambui Road, 4th Floor A4, Golf View Office Suites, Nairobi, Kenya | International |
| Offered Asset Classes & Services | Multi-asset financial services | Transfers, crypto assets, digital currency wallets |
| Execution Software & Terminals | UbaPesa | Proprietary / Web Platform |
| Supported Client Languages | English | Indonesian, Spanish, Italian, Turkish, Dutch, English, German, Russian |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare UbaPesa and Waves Wallet against other regulated peers in our global foreign exchange, cfd and currency-pair dealers outside regional registers slice.
Frequently Asked Questions: UbaPesa vs Waves Wallet
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: UbaPesa or Waves Wallet?
Both UbaPesa and Waves Wallet hold 0 regulated licence record(s) in our dataset. Specifically, UbaPesa maintains 0 total recorded filing(s) (none on file) with 0 warning flag(s), whereas Waves Wallet maintains 0 recorded filing(s) (none on file) with 0 warning flag(s). Always confirm the specific subsidiary onboarding your account on the official regulator register.
How do the 6D quantitative compliance scores compare between UbaPesa and Waves Wallet?
In FXOpen Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), UbaPesa records an Overall Score of 2.0 (Risk & Licensing: 2.0, Brand: 2.0, Market Influence: 2.0, User Reputation: 0.0, Execution & Software: 1.0), compared with Waves Wallet at 2.0 Overall (Risk & Licensing: 2.0, Brand: 2.0, Market Influence: 2.0, User Reputation: 0.0, Execution & Software: 2.0).
How do UbaPesa and Waves Wallet differ in trading platforms and asset classes?
UbaPesa lists general financial services with execution software [UbaPesa], while Waves Wallet lists Transfers, crypto assets, digital currency wallets with execution software [proprietary/web execution]. Counterparties should verify FIX/API connectivity, server routing topology, and negative balance protection per entity.
Which counterparty carries lower regulatory warning and complaint exposure: UbaPesa or Waves Wallet?
UbaPesa carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Waves Wallet carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s).
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.