Company Information

Get to know Kuaay

Kuaay is a B2B financial technology (Fintech) company dedicated to simplifying financial operations for businesses operating in or expanding into Latin America. Their mission is to provide a comprehensive financial infrastructure that enables companies to manage local payments, international cross-border transfers, currency exchange (FX), and treasury services efficiently through a single integrated platform and API. Kuaay focuses on solving the complexities of diverse local payment methods and cross-border transactions within the LATAM region, positioning itself as a strategic financial partner for businesses.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Kuaay

United States

Founded in

2020 (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.

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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.