Company Information

Get to know Verse

Verse was a fintech company founded in 2015 in Barcelona, Spain, that operated a mobile peer-to-peer payment platform. The app allowed users across Europe to send, receive, and request money instantly and without fees, targeting a younger demographic. It also offered features like a social feed for transactions, group expense splitting, and a virtual/physical debit card. In June 2020, Verse was acquired by Block, Inc. (formerly Square) to help expand its Cash App service into the European market. However, Verse continued to operate independently until June 2023, when it announced it would be closing down its service, officially ceasing all operations on September 13, 2023.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

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Verse

Spain

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

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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.