A
Allpay
Israel
Founded in
2022 (4 Years)
Founded
Last online: No recent activity
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OVERALL SCORE
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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.
Company Information
Get to know Allpay
Company Information
Get to know Allpay
Founded in 1994, Allpay Limited has established itself as a market leader in the UK for payment and card solutions. The company specializes in providing a comprehensive range of payment collection services, including Direct Debit, card payments, and over-the-counter transactions, primarily for the public sector, such as local government and housing associations, as well as for private enterprises. In addition to payment processing, Allpay operates a large-scale card manufacturing and personalization bureau, producing everything from banking and prepaid cards to loyalty and ID cards. The company is authorized and regulated by the Financial Conduct Authority as an Electronic Money Institution.
Industry
- Financial PSP GatewayPRIMARY
- Financial Other Service
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