Company Information

Get to know Attiva Pagamentos BIN

Attiva Pagamentos (official legal name: ATTIVA SOLUCOES E SERVICOS DE PAGAMENTOS S.A.) is a fintech company specializing in providing payment infrastructure for other businesses in Brazil. As a Payment Institution regulated by the Brazilian Central Bank, its core services include BIN Sponsorship, which allows other companies (like fintechs, retailers, and non-financial institutions) to issue their own branded prepaid, credit, or debit cards without needing to become a principal member of a card scheme themselves. They operate on a Banking as a Service (BaaS) model, offering a complete platform with APIs for card issuance, processing, digital accounts, and other financial services, enabling clients to quickly launch their own payment solutions.

Industry

Financial PSP GatewayPRIMARY
Financial Electronic Payment
Financial Other Service

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Attiva Pagamentos BIN

Brazil

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.