Company Information

Get to know Software Express

Founded in 1986, Software Express established itself as a pioneer and leader in the financial transaction technology market in Brazil and Latin America. The company's primary solution, SiTef (Solução Inteligente de Transferência Eletrônica de Fundos), is a robust platform that routes electronic payment transactions between commercial establishments, acquirers, and financial institutions. In 2019, Software Express was acquired by Fiserv, a global provider of financial services technology, but continues to operate under its own brand, strengthening its offerings and expanding its reach within the Fiserv ecosystem.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

Contact

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Software Express

Brazil

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.