Company Information

Get to know Paganza

Paganza is a Uruguayan financial technology company that developed a mobile application to simplify bill payments. Launched in 2012, the platform enables users to scan the barcode on their invoices or select from a list of over 900 affiliated services and pay them directly from their bank accounts. The company's mission is to offer a convenient, centralized, and secure way for individuals to manage and pay their recurring bills, eliminating the need for physical cash or visiting payment centers. Paganza is regulated by the Central Bank of Uruguay as an Electronic Payment Instrument Issuer.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

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Paganza

N/A

Founded in

01 Nov 2012 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.