Company Information

Get to know Billpocket

Founded in 2012 in Guadalajara, Billpocket is a financial technology company focused on democratizing digital payments for small and medium-sized enterprises (SMEs) and independent professionals in Mexico. The company offers a portable card reader that connects via Bluetooth to a smartphone or tablet, allowing businesses to accept all major credit and debit cards, including contactless payments and vouchers. Its mission is to provide an accessible, secure, and easy-to-use payment acceptance solution. In August 2022, Billpocket was acquired by Kushki, a Latin American payment technology unicorn, to strengthen its presence and service offerings in the region.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

Contact

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Billpocket

Mexico

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.