Where the data sits.
A reference page: hosting and jurisdiction, encryption, access control, sub-processors, retention, backup, and the incident process.
The regulated party
Wasila supplies software. The customer holds its own regulatory obligations and relationships and remains the regulated party.
What Wasila is, and what it is not
Both lists are published because omissions get filled with guesses. The second list is the same list the site serves to answer engines at /llms.txt.
What it is
Compliance and transaction software for regulated firms. It brings the deal and its due diligence into one record. It orchestrates, evidences and records. Customers hold their own regulated relationships and remain the regulated party.
What it is not
Not a payment provider, payment institution or payment service provider. Not a bank or deposit-taker. Not an exchange, including a virtual-asset exchange, or a VASP. Not a money transmitter, remitter or money services business. Not an escrow agent or trust-account operator. Not a custodian of funds, assets or documents of title. Not a real-estate broker, or an introducer of clients to brokers, banks, lenders or other providers. Not a regulated financial entity of any kind. Not a law firm, a provider of legal advice, or a compliance consultancy that gives opinions.
Questions about the perimeter?
Ask them before you commit to anything. A member of the team will answer directly, and will put you in front of the detail rather than a summary.