Company Information

Get to know Ezee Pay

Established in 2017, Ezee Pay (M) Sdn. Bhd. is a leading digital payment service provider and e-wallet issuer in Malaysia, licensed by the Central Bank of Malaysia (Bank Negara Malaysia). The company aims to drive financial inclusion by providing a simple, secure, and accessible cashless payment solution. It offers a mobile e-wallet for consumers to perform transactions like bill payments, reloads, and P2P transfers, alongside providing merchant services including QR code payments and payment gateway solutions to facilitate digital transactions for businesses.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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Ezee Pay

India

Founded in

3月 2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Cyprus

2017

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Security Information :

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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.