Company Information

Get to know T1 Pagamentos e Fidelidade Ltda

T1 Pagamentos e Fidelidade Ltda, operating as T1 Pag, is a Brazilian financial technology company focused on simplifying transactions for merchants. As a part of Grupo Card, which has over 20 years of experience in the payment and technology sector, T1 Pag offers a comprehensive suite of services including POS (Point of Sale) card terminals, payment links for online sales, recurring payment management, and digital sales tools. The company's mission is to provide simple, transparent, and fair payment solutions, enabling entrepreneurs to manage their sales and grow their businesses effectively.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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T1 Pagamentos e Fidelidade Ltda

Brazil

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

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Security Information

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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.