Company Information

Get to know Instapay Technologies

Instapay Technologies is an e-money issuer regulated by Bank Negara Malaysia (BNM). The company was founded with the mission to promote financial inclusion for underserved communities, particularly migrant workers in Malaysia. Its core product is the Instapay e-wallet, which allows users to receive their salaries, conduct online and offline transactions, pay bills, and remit money internationally. By partnering with Mastercard, Instapay provides a physical and virtual card, effectively bridging the gap for individuals who may not have access to traditional banking services.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

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Instapay Technologies

Malaysia

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.