Company Information

Get to know qiwi romania

QIWI Romania, part of the international QIWI Group, launched its operations in Romania in 2007. The company's core business was providing convenient payment solutions to the public through a widespread network of self-service payment kiosks. These terminals allowed users to pay for a wide range of services, including utility bills, mobile top-ups, internet services, and online purchases, primarily using cash. The company ceased its operations and closed its services in Romania at the end of 2020.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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qiwi romania

Romania

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.