Company Information

Get to know Sopa.one

Sopa.one is a Fintech company that provides comprehensive B2B payment infrastructure solutions. As a principal member of Mastercard, the company specializes in facilitating global payments, offering services such as currency exchange, multi-currency virtual IBANs, SEPA & SWIFT transfers, and corporate card issuing. Their mission is to simplify complex financial operations for online businesses, enabling them to manage international transactions, payroll, and other payment needs efficiently through a single integrated platform.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Sopa.one

Colombia

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

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This company is currently Unproved.

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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.