Company Information

Get to know Tem Troco

Founded in 2018 in Santa Catarina, Brazil, Tem Troco was created to solve the common problem of a lack of physical change in retail commerce. The company offers a platform that integrates with merchants' point-of-sale (POS) systems, allowing customers to receive their change instantly into a digital account by simply providing their CPF number. The accumulated balance in the user's digital wallet can then be used for new purchases, paying bills, mobile top-ups, or transferred to a traditional bank account via Pix. The company is a regulated payment institution in Brazil and aims to digitize small-value transactions, providing convenience for consumers and operational efficiency for retailers.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Tem Troco

Brazil

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 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.