Company Information

Get to know caixabank payments

CaixaBank Payments & Consumer is a leading entity in the payment solutions and consumer financing sector in Spain and Portugal. It was created from the merger of CaixaBank Payments, CaixaBank Consumer Finance, and other subsidiaries to unify the group's capabilities in these areas. The company's mission is to develop and manage innovative payment solutions for individuals and businesses, including card issuance, merchant acquiring services (POS terminals and e-commerce gateways), as well as offering a wide range of consumer loans and financing options.

Industry

Financial PaymentPRIMARY
Financial Other Service

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caixabank payments

Spain

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.

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.