Company Information

Get to know 3PEA International, Inc.

Originally founded as 3PEA International, Inc. in 1995, the company officially rebranded to Paysign, Inc. (NASDAQ: PAYS) in April 2019 to better reflect its core business as a vertically integrated provider of payment solutions. Paysign specializes in creating and managing prepaid card programs for various industries, including pharmaceutical co-pay assistance, corporate incentives, and compensation for plasma donors. The company offers a full suite of services, from card design and transaction processing to fraud monitoring and customer service, all powered by its proprietary fintech platform.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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3PEA International, Inc.

United States

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.

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.