Company Information

Get to know PAGDIGITAL

PAGDIGITAL is a Payment Institution authorized by the Central Bank of Brazil, operating as a "Fintech as a Service" or Banking as a Service (BaaS) provider. The company's mission is to simplify and automate the financial operations of other businesses through technology. It offers a comprehensive platform with APIs that allow companies to integrate various payment methods, including Brazil's instant payment system (PIX), bank slips (Boleto), and credit/debit card processing. PAGDIGITAL also provides digital accounts, payment links, and management dashboards to help businesses control their cash flow and collections efficiently.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

Contact

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PAGDIGITAL

Brazil

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.