Company Information

Get to know Nexpay

Nexpay is a Lithuanian-licensed fintech company founded to bridge the gap between traditional finance and the digital asset industry. It operates as an Electronic Money Institution, supervised by the Bank of Lithuania, offering B2B financial services. Its core offerings include dedicated multi-currency IBAN accounts, SEPA and SWIFT payments, and corporate cards. Nexpay specializes in serving businesses that are often considered high-risk by traditional banks, such as cryptocurrency exchanges, iGaming companies, and other online businesses, providing them with reliable payment infrastructure and banking solutions.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Nexpay

Lithuania

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 :

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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.