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KiWi

Switzerland

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.

Company Information

Get to know KiWi

Company Information

Get to know KiWi

Founded in 2007, QIWI became a leading provider of next-generation payment and financial services in Russia and the CIS. The company's primary product was the QIWI Wallet, an e-wallet and virtual card system that allowed users to make online and offline payments. Its ecosystem also included a vast network of over 100,000 payment terminals and kiosks, enabling cash-based top-ups and payments. However, in a major regulatory action on February 21, 2024, the Central Bank of Russia revoked the banking license of its subsidiary, Qiwi Bank JSC, effectively halting all primary operations of the QIWI Wallet and freezing customer accounts.

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