Company Information

Get to know APTPAY

APTPAY Pty Ltd is a financial technology company specializing in real-time payment solutions for Australian businesses. By leveraging Australia's New Payments Platform (NPP), APTPAY enables organizations to replace traditional batch-based payment systems with instant, 24/7 fund transfers. Their services cater to various use cases, including instant insurance payouts, payroll processing, supplier payments, and customer refunds, aiming to improve cash flow, reduce administrative overhead, and enhance the customer payment experience.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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APTPAY

United Kingdom

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

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.