Company Information

Get to know Maxpay

Founded in 2014, Maxpay provides a comprehensive payment platform designed to help online businesses grow. The company offers a range of merchant services, including global payment processing, recurring billing management, and advanced fraud and risk prevention through its proprietary anti-fraud platform, Covery. Maxpay's mission is to deliver secure, reliable, and scalable payment solutions that enable businesses to optimize revenue and expand into new markets.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

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Maxpay

Malta

Founded in

01 Jan 2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.