Swiss-based
Holding Company
Whales Corp AG
Holding Company
Whales Corp AG
Whales Corp AG is building a seamless, trusted infrastructure for global fintech companies
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$10M+
Payments Facilitated
Licensed &
Regulated Entities
Regulated Entities
10+
Global Reach:
180+ Countries
180+ Countries
Independently Audited Compliance
Embedded Card SDK
Launch branded cards without the heavy lifting
Risk & Compliance Engine
AI-driven AML / KYT solutions
Global Settlement Rails
Real-time payments across 180+ countries
Modular infrastructure built to meet EU frameworks
Regulated Industries
Whales PoA
Whales PoA
Commercial Registration
Commercial Registration
Certificate of Incorporation
Certificate of Incorporation
CA
Synterra Innovations Ltd.
CO
Eliflex Technologies
LTDA
AG
Andaris S.A.S.
BZ
Valenex
Technologies S.A.S.
Technologies S.A.S.
AE
Velatrix Technology (DIFC)
SY
Elysphere LTD
HK
Shinglix Limited
CZ
Walleexer S.R.O
CH
Whales Corp AG
US
Whales Corp
AE
Whales DMCC
Companies
CY
Valentis
Our team
A team of experts united by a common goal:
to create quality solutions for our customers
to create quality solutions for our customers
Patrik Allenspach
Director of Whales Corp AG
Pavel Voronkov
Bussiness Developer
Eugen Anisei
Holders Managing Director
Sergei Iudin
CEO of Whales Corp AG
Tatiana Lantsova
Financial & Commercial Expert
Gleb Shkapskii
Head of IAM
Whales Corp AG
welcomes you to
our professional community
welcomes you to
our professional community
The most influential community in payments, where connections, collaborations and learning shape an industry that works for all.
Our contacts
Whales Corp AG
CRN: CHE-250.610.584
+41794607040 partners@whalescorp.com
+41794607040 partners@whalescorp.com
Feel free to write, call, and visit us
Our Location
c/o Confidaris AG,
Hertizentrum 15, 6300 Zug
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