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Legal Disclosure (Imprint)

Corporate Identity

WAGO BANK LTD

Head Office

Hamchako, Mutsamudu, Autonomous Island of Anjouan, Union of Comoros

Postal Address

PO Box 1212 Hamchako, Mutsamudu Autonomous Island of Anjouan, Union of Comoros

Registration Number

16117

Banking License

L16117/WB

Corporate Structure

WAGO BANK LTD is an International Business Company limited by shares, established under the International Business Companies Act 004 of 2005 of the Autonomous Island of Anjouan, Union of Comoros

Contact Information

E-Mail: info@wagobank.com
Phone: +44 7737 2135 91 (available 9:00 am – 7:00 pm)
Website: https://www.wagobank.com/

Executive Leadership

Chief Executive Officer: Mr. Michael Gorgi
Address: Hamchako, Mutsamudu, Autonomous Island of Anjouan, Union of Comoros
E-Mail: ceo@wagobank.com
Postal Address: PO Box 1212, Hamchako, Mutsamudu,
Autonomous Island of Anjouan, Union of Comoros

Registered Agent

Anjouan Corporate Services Ltd, PO Box 1212, Hamchako, Mutsamudu Autonomous Island of Anjouan, Union of Comoros

Official Registered Office

Hamchako, Mutsamudu, Autonomous Island of Anjouan, Union of Comoros

Business Activities

WAGO BANK LTD is licensed to perform a full range of banking and financial services, which include, but are not limited to, the following:

  • • Accepting deposits
  • • Granting loans
  • • Managing currency and foreign exchange transactions
  • • Issuing securities and processing credit cards
  • • Safekeeping and trading securities
  • • Providing guarantees
  • • Opening accounts for individuals and businesses
  • • Holding financial instruments such as bonds, shares, and precious metals
  • • Facilitating electronic commerce
  • • Offering various financial services
  • • Engaging in cryptocurrency trading, storage, and liquidity management
  • • Trading in contracts for difference (CFDs)

Liability

The individuals managing the bank are personally, jointly, and severally responsible for any acts, omissions, irregularities, or breaches carried out in the course of business.

Registration Authority

Certified by the Registrar of International Business Companies, Autonomous Island of Anjouan, Union of Comoros

Licensing

Authorized by the Offshore Finance Authority pursuant to Government Notice No. 005 OF 2005 and granted Bank License No. L16117/WB

Regulatory Compliance

WAGO BANK LTD operates under the financial services license issued by the competent regulatory authority in the Autonomous Island of Anjouan, Union of Comoros

Data Privacy and Protection

WAGO BANK LTD is dedicated to safeguarding personal data. All information collected through our website or during our operations is processed in accordance with international privacy standards and best practices. Personal data is used exclusively for legitimate purposes and is stored securely. Individuals have the right to access, correct, delete, or limit the processing of their information. Strict internal controls are maintained to prevent unauthorized access or disclosure.

International Data Transfers

As a global financial institution, WAGO BANK LTD may transfer personal data to affiliates or service providers located abroad. All transfers are governed by appropriate safeguards, including contractual agreements, secure systems, and compliance with recognized international privacy standards, ensuring that information remains secure regardless of its location.

GDPR and Data Protection Contact

Mr. Omar Abdou

GDPR & Data Protection Manager

Email: gdpr@wagobank.com

Address: Hamchako, Mutsamudu, Autonomous Island of Anjouan, Union of Comoros

Disclaimer

The content provided on this website is intended for informational purposes only and does not constitute investment advice or an offer to purchase or sell financial instruments. While WAGO BANK LTD strives to provide accurate and current information, no guarantee is made regarding its completeness or reliability. The company is not liable for any losses or damages resulting from the use of this website or its content.

Copyright Statement

© 2025 WAGO BANK LTD. All rights reserved. No part of this website, including text, logos, images, or materials, may be reproduced, distributed, or modified without prior written authorization from WAGO BANK LTD