Company Information

Get to know Instapay

Instapay Technologies Sdn Bhd is a Malaysian financial technology company licensed by Bank Negara Malaysia as an e-money issuer. The company's core mission is to promote financial inclusion by providing accessible and affordable digital financial services to underserved communities, particularly migrant workers. Its primary product is an e-wallet application linked to a Mastercard prepaid card, which allows users to receive salaries, make local and international payments, perform remittances, pay bills, and top-up mobile airtime directly from their smartphones.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Technology Software Development

Contact

Social

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Instapay

Poland

Founded in

26 Jun 2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.