Company Information

Get to know Escrowpay

Escrowpay is a financial technology company that provides a secure, API-based digital escrow platform. Its mission is to solve the problem of trust in transactions by holding funds from a buyer in a secure, regulated account and releasing them to the seller only after the terms of the transaction have been met. The company was founded to create a secure payment ecosystem for a wide range of use cases, including P2P, B2B, and B2C commerce, serving industries such as e-commerce marketplaces, lending, trade, and gaming.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Escrowpay

India

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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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.