Company Information

Get to know Besepa

Founded in 2014 in Madrid, Spain, Besepa was a technology company focused on simplifying B2B payment processing. Its core product was a powerful API that allowed businesses to easily integrate SEPA (Single Euro Payments Area) direct debit management into their systems, automating collections, managing mandates, and handling bank communications and notifications for rejected payments. The platform was designed to save companies time and reduce the complexities associated with recurring billing. In 2018, Besepa was acquired by the Spanish payment gateway Pancrac, which itself was later integrated into Minsait, the digital transformation subsidiary of the technology multinational Indra.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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Besepa

N/A

Founded in

17 ต.ค. 2014 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.