Company Information

Get to know Alternative Payments International (API)

Founded in 2015, Alternative Payments International (API) is a financial technology company focused on simplifying global e-commerce for online businesses. The company provides a proprietary payment gateway that connects merchants to a comprehensive portfolio of local payment options, including direct bank transfers, e-wallets, cash payments, and mobile payments. Its core mission is to help businesses increase their international sales and conversion rates by allowing customers to pay with their preferred local and trusted payment methods, thereby breaking down cross-border payment barriers.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Alternative Payments International (API)

United States

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Regulated

Recommended

(78 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.