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Get to know PAGGI - Seu novo jeito de pagar

Founded in 2013, PAGGI was a fintech focused on empowering Brazilian small and medium-sized enterprises (SMEs) and self-employed professionals with accessible payment technologies. The company offered a range of products including mobile point-of-sale (mPOS) card readers, a free digital account, and payment link solutions, aiming to simplify financial transactions for its clients. In July 2020, PAGGI was acquired by Banco Votorantim (now Banco BV), a major Brazilian bank. The acquisition was a strategic move for Banco BV to strengthen its offerings for SMEs, and Paggi's team and technology were subsequently integrated into the bank's operations, leading to the discontinuation of the standalone PAGGI brand.

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Financial PSP GatewayPRIMARY
Financial Other Service

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PAGGI - Seu novo jeito de pagar

Brazil

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.