Company Information

Get to know LianLian Pay Brasil

LianLian Pay Brasil, legally known as LIANLIAN PAGAMENTOS LTDA., is the Brazilian arm of the global fintech company LianLian Global. Authorized by the Central Bank of Brazil as a Payment Institution, the company specializes in facilitating cross-border payments for businesses. Its core services include international payment collections for e-commerce platforms, mass payouts, and processing local payment methods (such as Pix and Boleto) for global enterprises seeking to operate in the Brazilian market. The company's mission is to simplify international trade for its clients by providing a secure, compliant, and efficient digital payment network.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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LianLian Pay Brasil

Brazil

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.