Company Information

Get to know Ubii pagos

Ubii Pagos is a financial technology company based in Venezuela, authorized by the country's Superintendency of Institutions of the Banking Sector (SUDEBAN) as a Specialized Non-Financial Institution provider of payment services. Its mission is to facilitate digital transactions and promote financial inclusion in Venezuela. The company provides a digital wallet (Ubii App) for peer-to-peer transfers and payments, point-of-sale (POS) terminals for merchants, and a payment gateway for e-commerce, creating an integrated ecosystem for electronic payments.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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Ubii pagos

Venezuela

Founded in

05 Apr 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.