Company Information

Get to know Electronic Money

Founded in Australia in 2011 and listed on the Australian Securities Exchange (ASX: EML), EML Payments provides innovative and feature-rich payment solutions for a global clientele. The company operates across three primary segments: Gifting (gift cards for shopping malls and retailers), General Purpose Reloadable (prepaid cards for gaming payouts, government disbursements, and salary packaging), and Digital Payments (virtual account numbers for B2B payments). Through strategic acquisitions, including Prepaid Financial Services (PFS) in 2019, EML has expanded its global footprint and regulatory licenses, positioning itself as a key enabler of digital and card-based payment ecosystems.

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Financial PSP GatewayPRIMARY
Financial Other Service

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Electronic Money

United States

Founded in

2000 (26 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.