bigwallet.com Scam Check: 100/100 Trust | ScamMinder

This website appears legitimate based on AI analysis.

https://bigwallet.com redirected to https//www.bigwallet.com during the time we crawled it. bigwallet.com appears to be a legitimate financial services website, offering personal and business accounts, as well as various financial management tools and services. The site provides information about its services, including virtual and physical cards, mobile payment options, different account plans, and features like sending and requesting money, managing subscriptions, and more. It also mentions premium services, investments, and open banking API. The website provides details about the company, including its legal name, registration in Lithuania, and licensing as an electronic money institution by the Lithuanian Central Bank. It also mentions being owned by Silvergate Holding Ltd - Bigwallet Group. The site's footer includes links to legal agreements, privacy policy, and cookie policy, which is a good sign of transparency and compliance with data protection regulations. The website's use of SSL (Let's Encrypt) for secure connections and the presence of an accessible domain whois record are positive indicators of security and transparency. The domain's long history (21 years and 11 months) and the fact that it has been archived by the Wayback Machine for almost 9000 days suggest that it is an established and enduring website. The server information indicates that the website is hosted on Cloudflare, a reputable content delivery network and security company. Overall, based on the provided information, bigwallet.com seems to be a legitimate and safe website for financial services. However, users should always exercise caution and conduct their own research, especially when dealing with financial matters or providing personal information online."

• Legitimate financial services website, Offers personal and business accounts, Provides various financial management tools and services, Information about virtual and physical cards, Mobile payment options, Different account plans, Features like sending and requesting money, Managing subscriptions, Mentions premium services and investments, Open banking API, Details about the company, Including legal name, Registration in Lithuania, Licensing as an electronic money institution by the Lithuanian Central Bank, Owned by Silvergate Holding Ltd - Bigwallet Group, Footer includes links to legal agreements, privacy policy, and cookie policy, Use of SSL (Let's Encrypt) for secure connections, Accessible domain whois record, Long domain history (21 years and 11 months), Archived by the Wayback Machine for almost 9000 days, Hosted on Cloudflare, a reputable content delivery network and security company