Company Information

Get to know Zoop Finance

Founded in 2013, Zoop is a B2B technology company focused on enabling other businesses—such as marketplaces, ERPs, and other digital companies—to create and offer their own branded financial services. Its platform operates on a "Fintech as a Service" model, providing APIs and white-label solutions for payment processing (including Brazil's Pix system), digital banking accounts, credit issuance, and fraud prevention. Zoop's mission is to empower any company to become a financial services provider, embedding financial solutions directly into their existing products and customer journeys.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Zoop Finance

South Africa

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.