1v1 Institutional Counterparty Comparison
Waves Wallet vs Xcapit: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Waves Wallet (Waves.Exchange) and Xcapit (Xcapit) 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
- Waves Wallet 6D Score
- 2.0
- Xcapit 6D Score
- 2.0
- Regulated Licences
- 0 vs 0
- Warning Flags
- 0 vs 0
Waves Wallet and Xcapit are statistically tied in composite 6D scoring (2.0 vs 2.0)
On supervisory breadth, Waves Wallet holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s), whereas Xcapit 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 | Waves Wallet | Xcapit | 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 | 2.0 | 1.0 | +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: Waves Wallet vs Xcapit
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 | Waves Wallet | Xcapit |
|---|---|---|
| Primary Legal Name | Waves.Exchange | Xcapit |
| 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 | International | International |
| Offered Asset Classes & Services | Transfers, crypto assets, digital currency wallets | Multi-asset financial services |
| Execution Software & Terminals | Proprietary / Web Platform | Proprietary / Web Platform |
| Supported Client Languages | Indonesian, Spanish, Italian, Turkish, Dutch, English, German, Russian | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare Waves Wallet and Xcapit against other regulated peers in our global foreign exchange, cfd and currency-pair dealers outside regional registers slice.
Frequently Asked Questions: Waves Wallet vs Xcapit
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Waves Wallet or Xcapit?
Both Waves Wallet and Xcapit hold 0 regulated licence record(s) in our dataset. Specifically, Waves Wallet maintains 0 total recorded filing(s) (none on file) with 0 warning flag(s), whereas Xcapit 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 Waves Wallet and Xcapit?
In FXOpen Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), Waves Wallet records an Overall Score of 2.0 (Risk & Licensing: 2.0, Brand: 2.0, Market Influence: 2.0, User Reputation: 0.0, Execution & Software: 2.0), compared with Xcapit at 2.0 Overall (Risk & Licensing: 2.0, Brand: 2.0, Market Influence: 2.0, User Reputation: 0.0, Execution & Software: 1.0).
How do Waves Wallet and Xcapit differ in trading platforms and asset classes?
Waves Wallet lists Transfers, crypto assets, digital currency wallets with execution software [proprietary/web execution], while Xcapit lists general financial services 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: Waves Wallet or Xcapit?
Waves Wallet carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Xcapit 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.