Company Information

Get to know VIVA SpA

Founded in 2000, Viva Wallet is a technology company and a licensed E-money Institution providing comprehensive payment services across Europe. Its mission is to change how businesses pay and get paid by offering a unified, localized payment solution that includes card terminals, online payment gateways (Smart Checkout), and business accounts with local IBANs and debit cards. The company operates entirely on a cloud-based infrastructure through Microsoft Azure. In 2022, J.P. Morgan acquired a majority stake of approximately 51% in Viva Wallet, significantly enhancing its global reach and capabilities in the SMB payments sector.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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VIVA SpA

Italy

Founded in

1974 (52 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.