Company Information

Get to know M2X Tecnologia Financeira

M2X is a financial technology company focused on simplifying the financial market for other businesses. It operates a complete Banking as a Service (BaaS) platform that allows companies of all sizes to create and scale their own financial products. Through its APIs, M2X provides the necessary infrastructure for services such as digital business accounts, corporate card issuance, PIX transactions, and traditional bank slip (boleto) payments, enabling clients to embed financial services directly into their own operations.

Industry

Technology White Label PlatformPRIMARY
Financial Other Service

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M2X Tecnologia Financeira

Brazil

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

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Security Information

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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.