Company Information

Get to know Digicash Payments

Digicash Payments S.A. is a Luxembourgish payment institution that developed and operates the Digicash mobile payment application. Launched as a collaborative initiative by Luxembourg's leading retail banks, its mission was to create a unified, secure, and convenient mobile payment ecosystem for the country. The service allows users to link their existing bank accounts to the app to make QR code-based payments at points of sale, pay bills by scanning QR codes on invoices, and conduct online and in-app purchases. The company is now part of Payconiq International, expanding its reach and technological foundation within a broader European payments network.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

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Digicash Payments

Luxembourg

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.