Radar / Crypto-asset service provider
BigWallet
Crypto-asset service provider bigwallet.com ↗ Full listing
Reviewed –
Our verdict
Not fully checked yet
We do not have enough information for a rating yet.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Trading Name: BigWallet Legal Entity: Silvergate LT, UAB / Silvergate Holding Ltd Activities: All-in-one payment solution Location: Lithuania Regulations: Licensed as an electronic money institution by Lithuanian Central Bank (license number 50) Key People: Roque RuachoIII / Guram Gogeshvili Overview: BigWallet presents itself as an innovative payment solution provider, offering customized services to online businesses. Through user-friendly mobile and desktop…
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Trading Name: BigWallet Legal Entity: Silvergate LT, UAB / Silvergate Holding Ltd Activities: All-in-one payment solution Location: Lithuania Regulations: Licensed as an electronic money institution by Lithuanian Central Bank (license number 50) Key People: Roque RuachoIII / Guram Gogeshvili Overview: BigWallet presents itself as an innovative payment solution provider, offering customized services to online businesses. Through user-friendly mobile and desktop…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
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🏦Where your money goesBanking & payment chainNot checked yet
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⚖️Regulator actionsRegulatory actionsNot checked yet
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📰News & reputationAdverse media & OSINTNot checked yet
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💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you BigWallet ?
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