Company Information

Get to know REVO

Founded in 2012, Financial Company "REVO PLUS" LLC is a Ukrainian fintech company that provides modern financial services for online and offline retail. The company's primary product is a "Buy Now, Pay Later" solution, which enables consumers to make purchases immediately and pay for them over time through a simple and fast approval process at the point of sale. Revo partners with a wide network of retailers across Ukraine to integrate its payment method, aiming to increase sales for merchants and make purchases more accessible for customers.

Industry

Financial PSP GatewayPRIMARY
Financial Insurance
Financial Other Service

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REVO

Italy

Founded in

N/A

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 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.