Company Information

Get to know OptioPay

Founded in 2015 in Berlin, OptioPay is a financial technology company that provides a white-label software solution to transform standard outgoing payments into a positive customer experience. The company's mission is to help businesses increase customer loyalty and generate new revenue by offering payment recipients choices, such as bank transfers, e-wallets, or higher-value gift cards from various partner brands. OptioPay primarily serves enterprises in the banking, insurance, utilities, and e-commerce sectors, integrating into their existing systems to process mass payouts like refunds, rewards, or claims.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Insurance

Contact

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OptioPay

Germany

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.