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Company Information

Get to know Octopocket

Octopocket World SLU is a Spanish fintech company registered and supervised by the Bank of Spain as an Electronic Money Institution (No. 6720). The company's mission is to make peer-to-peer payments as simple as sending a message. Its core service is a digital account that integrates with social networks and messaging apps, allowing users to transfer funds using simple commands. Originally launched as a bot on Telegram, it has evolved to offer a full financial service, including a physical or virtual Mastercard for payments and ATM withdrawals.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

Contact

Social

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Octopocket

Spain

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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Security Information

0.00

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0.00

Traffic & Engagement

1.67

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Regulated

TrustFinance

(968 reviews)

Singapore

2020

(5 years)

Security Information :

Company hasn't provided information.

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.