Company Information

Get to know refive

Founded in 2021 in Berlin, refive GmbH provides a software-as-a-service (SaaS) platform designed to help brick-and-mortar retailers build customer loyalty. The company's core technology allows retailers to identify customers directly through their payment cards (credit, debit, or mobile) at the point of sale. This enables personalized marketing, digital receipts, and loyalty rewards without requiring customers to download a separate app or carry a physical loyalty card. refive's mission is to bridge the gap between offline and online retail by equipping physical stores with the data-driven engagement tools commonly used in e-commerce.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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refive

Germany

Founded in

28 Jan 2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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2017

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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.