Company Information

Get to know Voluti Pagamentos

Voluti Pagamentos S.A. is a Brazilian fintech company founded in 2021 that operates as a Banking as a Service (BaaS) and payment solutions provider. The company's mission is to simplify the financial ecosystem by offering a complete white-label technology platform that enables other businesses to create and offer their own financial products, such as digital accounts, PIX transactions, bill payments, and card issuance (prepaid, credit, and debit). As an institution regulated and authorized by the Central Bank of Brazil, Voluti provides the necessary infrastructure and regulatory compliance for its B2B clients to integrate financial services seamlessly into their operations.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Voluti Pagamentos

Brazil

Founded in

2019 (7 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)

Security Information :

FSCA

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ASIC

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.