Company Information

Get to know Rappi Bank

Rappi Bank is the financial services division of the Latin American super-app, Rappi. It aims to democratize and simplify banking for millions of users across the region by leveraging Rappi's existing technology and user base. Launched through strategic partnerships with established financial institutions in various countries (e.g., Banco Davivienda in Colombia, Banorte in Mexico, and Banco Digimais in Brazil), Rappi Bank provides a suite of digital-native products, including the popular RappiCard (a credit card with cashback rewards) and the RappiConta (a digital savings account). Its mission is to offer a seamless, transparent, and fully digital financial experience, eliminating the complexities and fees associated with traditional banking.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Rappi Bank

Brazil

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.