Company Information

Get to know MarCoPay Group

MarCoPay, Inc. is a financial technology company established as a joint venture between the Japanese shipping giant NYK Line and the Philippine-based Transnational Diversified Group (TDG). Launched in 2019, its core mission is to address the unique financial challenges faced by maritime professionals. The company offers a comprehensive digital financial platform, including an e-wallet for salary disbursement, cross-border remittance, loans, insurance, and investment products, all accessible through a mobile application. MarCoPay is registered with the Bangko Sentral ng Pilipinas (BSP) as an Electronic Money Issuer (EMI), ensuring its services are regulated and secure.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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MarCoPay Group

Philippines

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.