Company Information

Get to know ETPPA

Founded in 2017, the European Third Party Providers Association (ETPPA) is the leading voice for Third Party Providers (TPPs) in Europe. The association's primary mission is to represent the interests of companies authorized under the Payment Services Directive (PSD2) to provide Account Information Services (AIS) and Payment Initiation Services (PIS). ETPPA works to promote a competitive, innovative, and secure financial services landscape by engaging with regulators, policymakers, and other industry stakeholders to shape the evolution of Open Banking and the European payments market.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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ETPPA

Belgium

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

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.