Company Information

Get to know QIWI Moldova

Established in 2008, QIWI-M S.R.L. operates the QIWI electronic payment system within the Republic of Moldova. The company provides a convenient way for consumers to pay for a wide range of everyday services, including mobile top-ups, utilities, internet, and online shopping. Services are accessible through a large network of self-service payment terminals located throughout the country and via the QIWI Wallet (QIWI Portmoneu) digital application. The company is licensed and regulated by the National Bank of Moldova as an electronic money issuing company.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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QIWI Moldova

Moldova

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.