Company Information

Get to know Moip

Founded in 2008, Moip became a pioneer in the Brazilian digital payments landscape. It provides a comprehensive suite of tools for businesses to accept and manage online payments, including a transparent checkout, payment gateway, subscription management, and a specialized split-payment solution for marketplaces. After being acquired by the German company Wirecard in 2016, Moip was subsequently acquired by PagSeguro (now PagBank) in 2021, and now operates as "Moip by PagBank," integrating its specialized services into the broader PagBank financial ecosystem.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Moip

Brazil

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

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.