Company Information

Get to know digicash payments sa

Originally founded by major Luxembourg retail banks (BCEE, POST Luxembourg, BIL, BGL BNP Paribas, and Raiffeisen), Digicash launched a pioneering mobile payment application for peer-to-peer, in-store, and online payments. The service works by directly linking to a user's bank account, allowing for seamless and secure transactions via QR codes. In 2017, the company and its service were merged into the broader European mobile payment solution, Payconiq. In Luxembourg, the service is now branded as "Payconiq by Digicash". The legal entity, DIGICASH PAYMENTS S.A., remains an active and regulated payment institution under the supervision of Luxembourg's financial regulator, the CSSF.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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digicash payments sa

Luxembourg

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.