Company Information

Get to know viabuy prepaid mastercard

VIABUY is a consumer-facing brand of Dock Financial S.A., a regulated e-money institution based in Luxembourg. The service provides customers with a prepaid Mastercard that is not linked to a traditional bank account and requires no credit check. It functions as an e-money account, complete with a unique IBAN for receiving and sending bank transfers (SEPA), allowing users to manage their funds, make online and in-store purchases, and withdraw cash from ATMs globally. The company's mission is to offer a simple, secure, and accessible payment solution for individuals who may not qualify for or desire a conventional credit card or bank account.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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viabuy prepaid mastercard

United Kingdom

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.