Qiwi
Siprus
Didirikan
2007 (19 Tahun)
Ditemukan
Terakhir online: Tidak ada aktivitas terbaru
SKOR KESELURUHAN
Lainnya
3/10
Ulasan
61/90
91 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lainnya
3/10
Ulasan
61/90
91 ulasan
Disediakan oleh TrustFinance
Berkontribusi pada TrustScorePengalaman Anda akan tercermin pada TrustScore.
Bagikan pemikiran dan pengalaman Anda dengan perusahaan ini.
Informasi Keamanan
Apa perbedaan dalam regulasi untuk masing-masing?
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 Perusahaan
Mengenal Qiwi
Informasi Perusahaan
Mengenal Qiwi
Founded in 2007, QIWI plc became a leading provider of next-generation payment and financial services in Russia and the CIS region. The company's primary offerings included the widely-used QIWI Wallet, an online and mobile payment processing system, and a large network of physical payment kiosks. These services allowed millions of users to pay for goods and services, transfer money, and manage funds electronically. However, in February 2024, the company's core operations were abruptly halted after the Central Bank of Russia revoked the banking license of its main subsidiary, QIWI Bank (JSC), leading to the suspension of all wallet operations and the initiation of liquidation proceedings for its primary Russian business.
Industri
- Keuangan Pembayaran ElektronikUTAMA
- Keuangan Pembayaran
- Keuangan Gerbang PSP
Kontak
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Sosial
Perusahaan belum memperbarui informasinya.
Ulasan
Sorotan Ulasan
Ulasan Analitik
A
Levi Jonathan
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
A
fatimaadamuillo4
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
Ango Mustapha
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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