Company Information

Get to know Nuapay

Founded as Sentenial in 2004 and later rebranded its services as Nuapay, the company is a pioneer in account-to-account payment solutions across Europe. Nuapay provides a comprehensive platform for businesses to process Direct Debits, credit transfers, and instant payments powered by Open Banking APIs. Its mission is to make account-to-account payments the preferred way for businesses to pay and get paid. In 2021, the company was acquired by the global payments provider EML Payments (ASX: EML), expanding its reach and capabilities. Nuapay is an authorised payment institution regulated by the Financial Conduct Authority (FCA) in the UK and the National Bank of Belgium in the EU.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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Nuapay

Ireland

Founded in

23 Jun 2017 (9 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.