Company Information

Get to know qiwi slovakia

QIWI SLOVAKIA s. r. o. was established as the Slovak subsidiary of the global financial technology group QIWI. The parent company, founded in 2007, specialized in providing next-generation payment and financial services in Russia and other countries. Its core offerings included the QIWI Wallet, a popular e-wallet and payment system, and a vast network of payment kiosks. The Slovak entity was part of the group's European expansion but ceased operations and was officially removed from the business register in 2021.

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Financial PSP GatewayPRIMARY
Financial Other Service

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qiwi slovakia

Slovakia

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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Cyprus

2017

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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.