Company Information

Get to know AmaPay

AMAPAY LTD, trading as AmaPay, is a UK-based payment service provider offering comprehensive merchant account and payment gateway solutions. The company's mission is to simplify online payments for businesses of all sizes, including both high-risk and low-risk industries. By leveraging a global acquiring network and adhering to PCI DSS Level 1 compliance, AmaPay enables merchants to accept a wide range of payment methods and currencies securely, aiming to improve conversion rates and streamline the checkout process for customers worldwide.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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AmaPay

Nigeria

Founded in

2023 (3 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.