Company Information

Get to know Enterpay

Founded in 2011 in Finland, Enterpay specialized in simplifying B2B e-commerce transactions by providing a secure "pay-by-invoice" method for online stores and digital marketplaces. Their core mission was to enable businesses to sell to other businesses on credit, while Enterpay managed the entire invoicing process, credit risk assessment, and payment collection. In March 2022, Enterpay was acquired by Lowell, a leading European credit management company. The Enterpay service is now part of Lowell's broader suite of invoicing and financial services for corporate customers, primarily in the Finnish and Nordic markets.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

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Enterpay

Finland

Founded in

15 Mar 2013 (13 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.