Company Information

Get to know Venmob

Venmo is a US-based mobile payment service founded in 2009 and acquired by Braintree in 2012, which was subsequently acquired by PayPal in 2013. The service's primary function is to facilitate peer-to-peer (P2P) money transfers between users via a mobile app, often with an integrated social feed. Over time, Venmo has expanded its services to include business profiles, in-store and online payments, a branded debit card and credit card, and the ability for users to buy, sell, and hold cryptocurrencies. Its mission is to simplify and socialize the process of sending and receiving money.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

Contact

Social

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Venmob

United States

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.