Company Information

Get to know TWINT

TWINT AG is a Swiss mobile payment company owned by Switzerland's largest banks (BCV, Credit Suisse, PostFinance, Raiffeisen, UBS, ZKB) and the financial infrastructure provider SIX. Launched in 2015 and later merged with the rival solution Paymit, TWINT has become the de facto standard for digital payments in Switzerland. The service allows users to link their bank account or credit card to the app to pay at cash registers, in online shops, at vending machines, and to send or request money to and from other users instantly.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

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TWINT

Switzerland

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

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.