Company Information

Get to know Mazooma

Founded in 2009, Mazooma established itself as a leading provider of verified bank payment processing for licensed online gaming merchants in the United States. The company specializes in secure and reliable Automated Clearing House (ACH) and eCheck payment solutions, allowing consumers to fund their gaming accounts directly from their bank accounts. In 2021, Mazooma was acquired by global payment technology provider Nuvei, and its technology is now integrated into Nuvei's broader platform, continuing to power payments for the regulated U.S. online gaming market under the Mazooma brand.

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Mazooma

Canada

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 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.