Company Information

Get to know Nupay

Nupay is a leading South African payment solutions provider and a division of Altron FinTech. Established in 2005, the company specializes in offering secure and reliable payment and collection services to a diverse range of businesses. Its core services include managing authenticated and unauthenticated debit order collections (including DebiCheck), providing salary and wage deduction management through its NuPay Switch, and offering card-acquiring solutions. Nupay's mission is to deliver innovative and convenient payment technologies that streamline transactions for merchants and consumers across the region.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

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Nupay

India

Founded in

07 Jun 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

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.