B2B Pay
Finland
Founded in
Jun 2015 (10 Years)
Founded
Last online: No recent activity
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Security Information
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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.
Company Information
Get to know B2B Pay
Company Information
Get to know B2B Pay
B2B Pay is a financial technology company that addresses the challenges of international B2B payments. Founded to help exporters outside of Europe, the company provides businesses with a dedicated European IBAN (International Bank Account Number). This allows them to receive payments from European clients via local SEPA transfers, bypassing expensive and slow SWIFT fees and unfavorable currency exchange rates. The funds are then converted and transferred to the exporter's local bank account. B2B Pay is a brand of B2B Pay Europe UAB, which is licensed and regulated by the Bank of Lithuania as an Electronic Money Institution.
Industry
- Financial PSP GatewayPRIMARY
- Financial Electronic Payment
- Financial Other Service
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