Company Information

Get to know Viva Wallet

Founded in 2000 in Greece, Viva Wallet is a technology company and a licensed e-money institution that provides comprehensive payment services to businesses of all sizes across Europe. It offers a unified, cloud-based platform for accepting payments both online through its "Smart Checkout" gateway and in-person via a range of card terminals, including the "Tap to Phone" feature. The company's mission is to simplify payments for merchants by providing a single, integrated solution that covers acquiring and issuing services, a business account with a local IBAN, and a business debit card. In 2022, J.P. Morgan acquired an ownership stake of approximately 49% in Viva Wallet, significantly strengthening its position in the European payments market.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

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Viva Wallet

Greece

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.