Company Information

Get to know Multinet | UP

Founded in 1999, Multinet | UP pioneered the meal card system in Turkey and has since evolved into a leading financial technology and services company. As part of the French-based Up Group, Multinet offers a comprehensive ecosystem of solutions for corporate clients, member merchants, and employees. Its core services include the MultiNet meal card, the MultiGift corporate gift card, the Petronet solution for vehicle fuel management, and the MultiTravel platform for corporate travel expenses. The company's mission is to simplify business processes and add value to all its stakeholders through innovative, digital payment solutions.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Multinet | UP

Turkey

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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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.