Company Information

Get to know PagueVeloz

Founded in 2013 in Blumenau, Brazil, PagueVeloz started with the mission to simplify and automate financial routines for companies. It has since evolved into a comprehensive financial platform for businesses (PJ), offering a digital account, management of collections via Pix, bank slips (boletos), and credit/debit cards, as well as credit solutions. In 2021, the company was acquired by the global credit reporting agency Serasa Experian, a move intended to enhance its service offerings, particularly in credit analysis and solutions for small and medium-sized enterprises. PagueVeloz is authorized by the Central Bank of Brazil to operate as a Payment Institution and a Direct Credit Society (SCD).

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Financial PSP GatewayPRIMARY
Financial Other Service

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PagueVeloz

Brazil

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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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.