Company Information

Get to know Pluggy

Founded in 2020, Pluggy (legal name: PLUGGY TECNOLOGIA S.A.) is a fintech company focused on developing the Open Finance ecosystem in Latin America. Its core business is providing a single, unified Application Programming Interface (API) that allows developers to securely access financial data (such as bank transactions, balances, and investment information) and initiate payments from hundreds of financial institutions in the region. The company is an authorized Payment Transaction Initiator (ITP) regulated by the Central Bank of Brazil, positioning itself as a key infrastructure provider for other fintechs, banks, and enterprises looking to build new financial products and services.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Other Service

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Pluggy

Brazil

Founded in

Apr 2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.