Company Information

Get to know Popmoney

Popmoney was a digital payments service originally developed by CashEdge, which was acquired by financial technology giant Fiserv in 2011. The service was integrated into the online banking portals of numerous U.S. financial institutions, allowing their customers to send money directly from their bank accounts. It competed with other P2P services like PayPal, Venmo, and later, Zelle. As the banking industry coalesced around the Zelle network (operated by Early Warning Services, a consortium of major banks), Popmoney's usage declined. Fiserv officially discontinued the Popmoney service on June 30, 2023.

Industry

Financial Electronic PaymentPRIMARY
Financial Insurance
Financial Other Service

Contact

Social

Popmoney

N/A

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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Regulated

Recommended

(73 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.