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United States
2015 (11 Years)
Last online: No recent activity
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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.
Get to know Afirmpay
Company Information
Get to know Afirmpay
Afirmpay is a financial technology company that provides comprehensive payment solutions for online businesses of all sizes. Operating as a licensed Electronic Money Institution (EMI) supervised by the Bank of Lithuania, the company facilitates global commerce by enabling merchants to accept a wide range of payment methods, including credit/debit cards, alternative payment methods (APMs), and bank transfers. Their services are designed to simplify cross-border transactions, manage payouts, and provide robust fraud prevention and risk management systems for e-commerce, gaming, travel, and other digital industries.
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