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United States
2016 (10 Years)
Last online: No recent activity
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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.
Get to know onlinepayment
Company Information
Get to know onlinepayment
Founded in 2012, Online Payment Platform B.V. is a Dutch fintech company that provides comprehensive payment services tailored for the platform economy. The company's mission is to make payments easier and safer for online marketplaces and platforms by handling complex payment flows, including escrow services, split payments, and third-party fund management. As a payment institution licensed by the Dutch Central Bank (DNB), it ensures compliance with financial regulations like PSD2, offering services such as automated client onboarding (KYC/AML) and fraud prevention to help platforms scale securely across Europe.
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