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China
20 Jul 2011 (14 Years)
Last online: No recent activity
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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.
Get to know iBoxPay
Company Information
Get to know iBoxPay
Founded in 2011, iBoxPay (also known as Hezi Zifu or Box Payment) is a leading third-party payment service provider in China, focusing on empowering small and medium-sized enterprises (SMEs). The company offers a suite of products including smart POS terminals, QR code payment solutions, and SaaS digital store management systems. Its mission is to enable merchants to manage their operations more efficiently through technology, providing services that span payment processing, customer management, and data-driven marketing.
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