Company Information

Get to know Dipay Indonesia

Dipay Indonesia, legally operating under PT Mareco Prima Mandiri, is a payment gateway company officially licensed and supervised by Bank Indonesia. Founded to simplify digital transactions, Dipay provides a single integration platform for businesses to accept a wide variety of online payment methods, including virtual accounts, credit/debit cards, QRIS, e-wallets (OVO, DANA, ShopeePay), and retail outlet payments (Alfamart, Indomaret). The company's mission is to support the growth of the digital economy by offering secure, reliable, and easy-to-use payment solutions for businesses of all sizes, from SMEs to large enterprises.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Dipay Indonesia

Indonesia

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.