1v1 Institutional Counterparty Comparison
Poolin vs Wallet.io: Regulation, 6D Ratings & Safety Audit
Deterministic head-to-head benchmarking of Poolin (Poolin Technology Limited) and Wallet.io (Wallet.io Wallet) across primary regulatory filings, statutory Tier-1 authorisations, 6-Dimension compliance scores, execution software, and warning exposure.
Coverage: Financial institutions headquartered across Singapore, Asia-Pacific, the Middle East and emerging markets
Wallet.io outranks Poolin by +0.1 pts in composite 6D scoring (1.5 vs 1.4)
On supervisory breadth, Poolin holds 0 active regulated licence(s) (0 Tier-1) out of 0 total filings and 0 warning count(s), whereas Wallet.io 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 | Poolin | Wallet.io | Score Delta | Dimension Leader |
|---|---|---|---|---|---|
| Overall Composite 6D Score | 100% Composite | 1.4 | 1.5 | +0.1 | Wallet.io |
| Regulatory & Licensing Integrity (riskScore) | 30% Weight | 1.9 | 1.5 | +0.4 | Poolin |
| Execution & Software Infrastructure (industryScore) | 20% Weight | 1.0 | 1.0 | 0.0 | Statistical Tie |
| User Reputation & Complaint Telemetry (userScore) | 20% Weight | 0.0 | 0.0 | 0.0 | Statistical Tie |
| Institutional Brand Longevity (brandScore) | 15% Weight | 1.6 | 1.6 | 0.0 | Statistical Tie |
| Global Market Influence & Footprint (influenceScore) | 15% Weight | 1.7 | 1.4 | +0.3 | Poolin |
Visual Architecture Benchmark: Poolin vs Wallet.io
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 | Poolin | Wallet.io |
|---|---|---|
| Primary Legal Name | Poolin Technology Limited | Wallet.io Wallet |
| 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 | HK | HK |
| Offered Asset Classes & Services | Multi-asset financial services | Transfers, Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Ripple (XRP), etc., cryptocurrencies |
| Execution Software & Terminals | Proprietary / Web Platform | Proprietary / Web Platform |
| Supported Client Languages | English | English |
| Warning / Exposure Count | 0 recorded warning(s) | 0 recorded warning(s) |
| Specialized Sub-Page Audits |
Related 1v1 Institutional Comparisons
Compare Poolin and Wallet.io against other regulated peers in our financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets slice.
Frequently Asked Questions: Poolin vs Wallet.io
Deterministic counterparty comparison answers derived from supervisory records.
Which institution has stronger regulatory oversight: Poolin or Wallet.io?
Both Poolin and Wallet.io hold 0 regulated licence record(s) in our dataset. Specifically, Poolin maintains 0 total recorded filing(s) (none on file) with 0 warning flag(s), whereas Wallet.io 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 Poolin and Wallet.io?
In World Firm Ledger's 6-Dimension scoring matrix (0.0–10.0 scale), Poolin records an Overall Score of 1.4 (Risk & Licensing: 1.9, Brand: 1.6, Market Influence: 1.7, User Reputation: 0.0, Execution & Software: 1.0), compared with Wallet.io at 1.5 Overall (Risk & Licensing: 1.5, Brand: 1.6, Market Influence: 1.4, User Reputation: 0.0, Execution & Software: 1.0).
How do Poolin and Wallet.io differ in trading platforms and asset classes?
Poolin lists general financial services with execution software [proprietary/web execution], while Wallet.io lists Transfers, Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Ripple (XRP), etc., cryptocurrencies 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: Poolin or Wallet.io?
Poolin carries a "Risk level not supplied" classification with 0 warning/exposure count(s) and 0 user comment(s), while Wallet.io 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.