Company Information

Get to know Oxxo Financial

OXXO is a chain of convenience stores originating from Mexico and is a subsidiary of FEMSA, the world's largest independent Coca-Cola bottler. Leveraging its massive retail footprint of over 20,000 stores, OXXO has developed a significant financial services division. Its key offerings are "OXXO Pay," which allows customers to pay for online purchases with cash at any OXXO store, and "Spin by OXXO," a fintech application and VISA debit card that provides digital wallet services, money transfers, and other basic financial functionalities. The company's mission in the financial sector is to promote financial inclusion by providing accessible and easy-to-use services for millions of people who may not have traditional bank accounts.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Oxxo Financial

United States

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 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.