Company Information

Get to know Verifone Mobile Money

Originally launched as a joint venture, Verifone Mobile Money was a comprehensive mobile money platform designed to provide financial services over mobile networks, particularly in emerging markets. The service aimed to bridge the gap between the financial industry and telecommunication companies by offering a secure, scalable solution for mobile wallets, merchant payments, and money transfers. Over time, the specific "Mobile Money" branding was phased out as its functionalities and technologies were integrated into Verifone's broader suite of digital payment and commerce solutions, which serve a global client base across various industries. The parent company, Verifone, is a world leader in payment and commerce solutions, providing point-of-sale (POS) hardware, software, and services.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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Verifone Mobile Money

United States

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.