Company Information

Get to know magnius

Magnius is a Dutch financial technology company that operates as an all-in-one payment platform for businesses. It provides a complete suite of services designed to manage the entire payment lifecycle, from secure client onboarding and identity verification (KYC) to processing various payment methods and managing risk and fraud. As a trade name of MaxxCloud B.V., Magnius is authorized and regulated as a payment institution by the Dutch Central Bank (De Nederlandsche Bank), positioning itself as a secure and compliant partner for merchants and online businesses.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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magnius

Netherlands

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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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.