Company Information

Get to know multicaja

Founded in 2007 and authorized by the Central Bank of Chile, Multicaja S.A. is a technology company focused on facilitating electronic payments to promote financial inclusion. The company offers a network of services including point-of-sale (POS) terminals for accepting credit and debit cards, online payment gateways, bill payment services, and mobile top-ups. Multicaja aims to provide simple, secure, and accessible financial tools for thousands of merchants and their customers throughout Chile. The company is supervised by the Chilean Commission for the Financial Market (CMF) and is part of the Evolute group.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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multicaja

Guatemala

Founded in

1991 (35 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.