Company Information

Get to know Smoofy

SMOOFY UAB, operating under the brand name Smoofy, is a payment service provider (PSP) headquartered in Lithuania. The company offers a comprehensive payment gateway designed to help online businesses (merchants) accept and manage payments globally. Their services include processing various payment methods like credit cards and alternative payments, providing customizable checkout solutions, and offering tools for fraud prevention and analytics. Smoofy aims to simplify the complexity of online transactions for both low-risk and high-risk industries, positioning itself as a flexible and reliable partner for global e-commerce.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

Contact

Social

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Smoofy

Singapore

Founded in

9月 2020 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.