Company Information

Get to know Troco Simples

Troco Simples is a financial technology company based in Brazil that addresses the common problem of a lack of physical change in retail transactions. The company provides a platform integrated with point-of-sale (POS) systems, allowing cashiers to transfer a customer's change directly into a digital wallet linked to their national ID number (CPF). Consumers can then accumulate this digital change and use it for various purposes, such as mobile phone top-ups, paying bills, or credits for services like Uber and iFood. The service operates under the legal entity S4PAY INSTITUIÇÃO DE PAGAMENTO S.A., which is a payment institution authorized by the Central Bank of Brazil.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Troco Simples

Brazil

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 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.