Company Information

Get to know CloudPayments

Founded in 2014 by Dmitry Spiridonov and Konstantin Yan, CloudPayments provides modern and reliable payment solutions for businesses operating online. The company offers a payment gateway for accepting bank cards and other payment methods, featuring services like recurring payments, payment links (invoicing), anti-fraud systems, and mobile SDKs. In 2017, the Tinkoff Group acquired a majority stake in the company, integrating it into its larger financial ecosystem while allowing it to operate as a distinct brand focused on simplifying online payment acceptance for merchants.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Insurance

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CloudPayments

N/A

Founded in

13 Apr 2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.