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United Kingdom
2012 (14 Years)
Last online: No recent activity
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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.
Get to know viabuy prepaid mastercard
Company Information
Get to know viabuy prepaid mastercard
VIABUY is a consumer-facing brand of Dock Financial S.A., a regulated e-money institution based in Luxembourg. The service provides customers with a prepaid Mastercard that is not linked to a traditional bank account and requires no credit check. It functions as an e-money account, complete with a unique IBAN for receiving and sending bank transfers (SEPA), allowing users to manage their funds, make online and in-store purchases, and withdraw cash from ATMs globally. The company's mission is to offer a simple, secure, and accessible payment solution for individuals who may not qualify for or desire a conventional credit card or bank account.
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