Company Information

Get to know s-money

S-money was a subsidiary of the French banking group Groupe BPCE, operating as a licensed Electronic Money Institution. Launched in 2012, its mission was to simplify and secure online payments and group transactions. The company was well-known for its consumer-facing services like "Le Pot Commun," a leading online money pot service for group gifts and projects, and "E-Cotiz," a payment solution for sports clubs and associations. It also offered B2B services for marketplaces and e-commerce platforms requiring third-party payment processing and escrow services. In 2021, Groupe BPCE announced the strategic decision to cease S-money's activities; Le Pot Commun was shut down, and E-Cotiz was sold, with the company's operations fully winding down by 2022.

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s-money

France

Founded in

2011 (15 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)

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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.