Company
Built by traders who got blocked once too often.
Walletory started as an internal payment tool, built when traditional banks couldn't handle the speed, scale, or honesty our businesses demanded. We licensed it. We battle-tested it. Now we're opening it.
We started within an institutional environment, supporting a proprietary trading infrastructure running thousands of strategies across global markets. By 2018, we were processing trader payouts in dozens of currencies, every single day.
Our banking partners didn't love this. SWIFT corridors took days during peak settlement windows. One bank froze our operating account at month-end because the transaction pattern looked "unusual." Another quietly capped our throughput without telling us. A third just stopped answering the phone.
So we built our own payment infrastructure. Not because it was a great startup idea, but because we couldn't run our trading operations without it. The first versions powered institutional trading payouts and automated platforms for retail traders. By 2021, it was processing over $300M monthly across seven currencies.
In 2023 we got it licensed by the Monetary Authority of Singapore as a Major Payment Institution. We sat on it for two more years, hardening compliance, hiring the right operations team, building the API surface that we wished SWIFT had had a decade ago.
In 2026 we opened Walletory to external partners. Same infrastructure that runs the most demanding trading flows. Now available to yours.
Timeline
Eight years. One platform.
2018
Founded for internal usage
Built to settle internal trader payouts when banks couldn't keep up.
2019
First external corridor live
Singapore-to-Czech Republic settlement at sub-hour latency.
2021
Crossed $300M monthly volume
Internal payments across multiple proprietary trading desks and global tech platforms.
2023
MAS Major Payment Institution license
Authorized to handle e-money, domestic transfers, cross-border, and merchant acquisition.
2025
Bridge launched in multiple markets
Local rails in SG, CH, NP, GB, HK, AE, and IN. Five more in pilot.
2026
Open to the world
Walletory begins onboarding external Payouts and Bridge partners.
The team
The people who own outcomes.
David Kasper
Co-founder
Set the direction for Walletory and drives the move to open the platform to the world.
Mason Chou
Head of Compliance
Owns Walletory's compliance framework under the Singapore Payment Services Act.
Viknesh Savagan
Head of AML
Leads anti-money-laundering, transaction monitoring, and merchant risk screening.
Lukas Bilek
Legal Counsel
Handles licensing, contracts, and the legal structure behind cross-border settlement.
Marek Bocanek
Executive Director
Integrations with major payment providers and corporate onboarding decisions.
Jasmine Pay
Senior Accounting & Finance Associate
Runs accounting, reconciliation, and treasury reporting across the Walletory entity.
Nargis Mihaylova
Operations & Projects
Taking care of both day-to-day client-facing operations and larger projects and new products.
Iva Salakova
Head of Payments
Works on payment corridors, local rails, and the operational side of moving money.
Where we are
Singapore HQ.
Management and Quality Checks.
Global operations.
Singapore
HQManagement and Quality Checks
8 Eu Tong Sen Street, #21-84 Office 2, The Central, Singapore 059818
Brno
Engineering and operations
and the World
Payment methods and banking connections
License & regulation
Walletory Pte. Ltd.
Incorporated in Singapore (UEN 201708428K). Licensed by the Monetary Authority of Singapore as a Major Payment Institution under the Payment Services Act 2019, License No. PS20200579. Authorized for e-money issuance, domestic and cross-border money transfer, and merchant acquisition.
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