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Brazil
2021 (5 Years)
Last online: No recent activity
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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.
Get to know GEEVO
Company Information
Get to know GEEVO
GEEVO is a financial technology company that develops and provides comprehensive payment solutions for online businesses worldwide. The company's core offering is a next-generation payment gateway that enables merchants to accept a wide variety of payment methods, including traditional card payments, alternative payment methods, and cryptocurrency processing. GEEVO aims to simplify global commerce by providing secure, reliable, and customizable payment infrastructure, including white-label E-wallet solutions and dedicated IBAN accounts, to help businesses scale internationally.
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