Company Information

Get to know Dengi Vpered

Founded in 2020, Dengi Vpered is a pioneer of the "salary on demand" service in Russia. The company operates on a B2B2C model, partnering with employers to offer their employees the ability to access their earned but not yet paid wages at any time through a mobile application. The service aims to improve the financial well-being of employees by providing a flexible and low-cost alternative to payday loans and credit cards, thereby reducing financial stress and increasing employee loyalty and retention for the employer.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Dengi Vpered

N/A

Founded in

09 Sep 2019 (6 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

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.