Company Information

Get to know ePlata

ePlata is a US-based financial technology company that offers a comprehensive mobile money and digital payment platform. Its mission is to provide secure, fast, and low-cost financial services to both banked and unbanked populations. The ePlata ecosystem allows users to send and receive money, pay bills, purchase mobile airtime, and transact with merchants using a mobile app. The service also includes a linked ePlata Debit Card, integrating the digital wallet with traditional point-of-sale and ATM networks. The company focuses heavily on the US-Latin America corridor, facilitating cross-border remittances and payments.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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ePlata

United States

Founded in

10 1月 2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.