Company Information

Get to know Saquemais

Saquemais is a fintech company operating as a banking correspondent in Brazil. Its mission is to promote financial inclusion by transforming local businesses—such as pharmacies, bakeries, and supermarkets—into access points for basic financial services. This network allows the general public, including those without easy access to traditional banks or ATMs, to perform transactions like cash withdrawals (Saque), bill payments (Pague), and mobile phone recharges (Recarga). The company provides the technology and infrastructure for these partner establishments to offer these services, creating an alternative revenue stream for them while expanding financial accessibility for the community.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Saquemais

Brazil

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

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.