Company Information

Get to know e-pay innovation, llc

Epay, the brand operated by E-pay innovation, llc in the U.S., is a global payment service provider established in 2014. The parent company, Epay Global Limited, is based in Hong Kong. The company's mission is to make global payments simpler, faster, and more cost-effective. It offers a range of services including international wire transfers, an online payment gateway for merchants via API integration, currency exchange for major fiat and electronic currencies, and a digital wallet for users to manage their funds. The company is licensed as a Money Service Business (MSB) in the United States and a Money Service Operator (MSO) in Hong Kong, positioning itself as a secure and regulated platform for both individuals and businesses.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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e-pay innovation, llc

United States

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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Security Information

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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.

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.