Company Information

Get to know alertpay

Founded in 2004 in Montreal, Canada, AlertPay Inc. was an e-commerce payment system that allowed users to send and receive money online. It operated as an e-wallet, similar to PayPal, serving as a payment intermediary for merchants and individuals globally. In May 2012, AlertPay merged with UK-based MH Pillars Ltd. and rebranded its services under the name "Payza." As Payza, the company continued to operate and expand its services, including adding cryptocurrency transactions. However, in March 2018, the U.S. Department of Justice seized the company's domain and shut down its operations, indicting its founders on charges of operating an illegal internet-based money transmitting business and money laundering.

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Financial PSP GatewayPRIMARY
Financial Other Service

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alertpay

Canada

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 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.