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Armenia
2014 (12 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 EasyPay
Company Information
Get to know EasyPay
Founded in 2010, EasyPay was the first online payment institution in Albania. It is licensed by the Bank of Albania as an Electronic Money Institution. The company's mission is to simplify the payment process for Albanians by offering a comprehensive platform for paying utility bills, fines, taxes, mobile top-ups, and various other services through its mobile application and a wide network of physical agent locations across the country. EasyPay facilitates digital transactions, aiming to increase financial inclusion and modernize the payments landscape in Albania.
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