Company Information

Get to know complete solution prepaid

Complete Solutions Prepaid S.L. is an Electronic Money Institution (EMI) authorized and supervised by the Bank of Spain (Code: 6796). The company specializes in providing agile, secure, and modern financial tools. Its core services include issuing dedicated IBAN accounts for receiving and sending SEPA and SWIFT transfers, providing virtual and physical prepaid cards for personal and corporate use, and offering payment gateway and Point of Sale (POS) solutions for merchants to accept payments online and in-person. The company aims to simplify financial operations for its clients through its digital platform.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

Contact

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complete solution prepaid

Canada

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(77 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.