Company Information

Get to know up spain

Up Spain is the Spanish subsidiary of the international Up Group, a cooperative that designs and manages payment systems and solutions connecting individuals, companies, and merchants. The company's mission is to enhance the well-being and purchasing power of employees while streamlining management processes for businesses. In Spain, they are a prominent provider of social benefit services, offering well-known products like Cheque Gourmet (meal vouchers), Up Tarjeta Transporte (transport aid), and Up Cadhoc (gift vouchers). The company has evolved from traditional paper vouchers to modern digital solutions, including prepaid cards and mobile applications.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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up spain

Spain

Founded in

1988 (38 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 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.