Qiwi
Cyprus
Founded in
2007 (19 Years)
Founded
Last online: No recent activity
OVERALL SCORE
Others
3/10
Reviews
61/90
91 reviews
Provided by TrustFinance
OVERALL SCORE
Others
3/10
Reviews
61/90
91 reviews
Provided by TrustFinance
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Security Information
What are the differences in regulations for each
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.
Company Information
Get to know Qiwi
Company Information
Get to know Qiwi
Founded in 2007, QIWI plc became a leading provider of next-generation payment and financial services in Russia and the CIS region. The company's primary offerings included the widely-used QIWI Wallet, an online and mobile payment processing system, and a large network of physical payment kiosks. These services allowed millions of users to pay for goods and services, transfer money, and manage funds electronically. However, in February 2024, the company's core operations were abruptly halted after the Central Bank of Russia revoked the banking license of its main subsidiary, QIWI Bank (JSC), leading to the suspension of all wallet operations and the initiation of liquidation proceedings for its primary Russian business.
Industry
- Financial Electronic PaymentPRIMARY
- Financial Payment
- Financial PSP Gateway
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Reviews
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Review Analytic
A
Levi Jonathan
Direct
Excellent
Overall Thought
I'm delighted to share my positive experience with Qiwi. Their seamless and user-friendly platform has made managing my finances a breeze. From easy mobile payments to swift money transfers, Qiwi's services have consistently impressed me. The reliability and efficiency they offer have truly simplified my financial transactions. Highly recommended!
ส.ค. 29, 2023
A
fatimaadamuillo4
Direct
Excellent
Overall Thought
Qiwi has been a reliable and convenient financial platform. It simplifies payments and money transfers with ease. The user-friendly interface ensures smooth transactions, and the wide acceptance of Qiwi across various online platforms is impressive. I appreciate the added layer of security they provide, making me feel confident in my financial transactions. Qiwi's integration of various payment methods and their efficient customer support make it a go-to choice for managing finances. It's a versatile and trustworthy tool that enhances my financial convenience and peace of mind.
ส.ค. 26, 2023
Ango Mustapha
Direct
Excellent
Overall Thought
Qiwi has transformed the way I manage my payments. Their versatile platform offers a range of convenient services, from mobile payments to online shopping. I appreciate their user-friendly app that makes transactions effortless. Their commitment to security and customer support reassures me when conducting financial activities. With Qiwi, I've found a reliable and accessible payment solution that fits seamlessly into my daily life, making managing my finances more convenient and efficient.
ส.ค. 26, 2023
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