Company Information

Get to know Geniepay

Founded in 2022 and based in the UK, Geniepay is a FinTech company focused on simplifying global commerce for businesses. It provides a unified payment platform that enables merchants to accept a wide array of payment methods, including major cards and local alternatives, from customers worldwide. The company's core services include global acquiring, multi-currency IBAN accounts for holding and managing funds, and a mass payout solution for streamlined supplier and partner payments. Geniepay is registered with the UK's Financial Conduct Authority (FCA) as a Small Payment Institution.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Geniepay

Australia

Founded in

2023 (3 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

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This company is currently Unproved.

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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.