Company Information

Get to know Cumpa

Cumpa OU, operating as Cumpa, is a financial technology company that developed and manages the first digital wallet in Moldova. The platform is designed to simplify financial transactions for its users by enabling them to pay for over 450 local services, perform peer-to-peer money transfers, and recharge mobile phone credit directly from their smartphones. The company's mission is to modernize the payment landscape in Moldova by providing a secure, fast, and convenient digital alternative to traditional cash and banking methods. The service is regulated by the National Bank of Moldova.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Cumpa

Peru

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.