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Tentang Perusahaan

Gambaran Umum

Informasi

Ulasan

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Qiwi

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Siprus

2007 (18 Tahun)

91 Ulasan

Baik

3.44/5

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Lalu Lintas & Keterlibatan

4.00

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Informasi Keamanan

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License grade B image

CBR

Diatur

Diatur Oleh: Rusia

Lisensi

Lisensi Kelas A

Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.

Lisensi Kelas B

Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.

Lisensi Kelas C

Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.

Lisensi Kelas D

Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.

Informasi Keamanan

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License grade B image

CBR

Diatur

Diatur Oleh: Russia

Informasi Perusahaan

Mengenal Qiwi

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Informasi Perusahaan

Mengenal Qiwi

QIWI plc is a Russian firm that offers financial and payment services throughout Russia and the CIS. The group consists of the QIWI payment system, the QIWI Bank, the CONTACT money transfer system, Factoring PLUS, Flocktory, and QPlatform. There are representative offices for the corporation in three countries. More than 16.6 million wallets and virtual cards, as well as around 106,000 terminals and payment locations, are part of the payment network.

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Industri

Keuangan Pembayaran Elektronik
Keuangan Pembayaran
Keuangan Gerbang PSP

Kontak

-

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Sosial

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Ulasan

Sorotan Ulasan

Ulasan Analitik

A

Levi Jonathan

Ulasan langsung

Luar biasa

Overall Thought

I'm delighted to share my positive experience with Qiwi. Their seamless and user-friendly platform has made managing my finances a breeze. From easy mobile payments to swift money transfers, Qiwi's services have consistently impressed me. The reliability and efficiency they offer have truly simplified my financial transactions. Highly recommended!

Agt 29, 2023

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A

fatimaadamuillo4

Ulasan langsung

Luar biasa

Overall Thought

Qiwi has been a reliable and convenient financial platform. It simplifies payments and money transfers with ease. The user-friendly interface ensures smooth transactions, and the wide acceptance of Qiwi across various online platforms is impressive. I appreciate the added layer of security they provide, making me feel confident in my financial transactions. Qiwi's integration of various payment methods and their efficient customer support make it a go-to choice for managing finances. It's a versatile and trustworthy tool that enhances my financial convenience and peace of mind.

Agt 26, 2023

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Ango Mustapha

Ango Mustapha

Ulasan langsung

Luar biasa

Overall Thought

Qiwi has transformed the way I manage my payments. Their versatile platform offers a range of convenient services, from mobile payments to online shopping. I appreciate their user-friendly app that makes transactions effortless. Their commitment to security and customer support reassures me when conducting financial activities. With Qiwi, I've found a reliable and accessible payment solution that fits seamlessly into my daily life, making managing my finances more convenient and efficient.

Agt 26, 2023

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Qiwi

Ulasan

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Ulasan

| Total 0

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