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United States
2015 (11 Years)
Last online: No recent activity
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This company is currently Unproved.
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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.
Get to know carpay
Company Information
Get to know carpay
CarPay Diem B.V. operates CarPay, a mobile payment platform designed to simplify car-related expenses for consumers in the Netherlands. Launched by fuel card provider Travelcard, the app's mission is to offer a seamless and integrated payment experience for everyday automotive needs. Users link their bank account and can then use the app to initiate and pay for services like refueling at participating stations, on-street and garage parking, and car washes, consolidating all transactions into a single, clear overview.
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