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TrustFinance

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Copyright © TrustFinance 2022 | V.2.0

TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

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Community

Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514

Main contacts:

[email protected]-Technical supports and inquiries

[email protected]-Free online reputation consulting services

[email protected]-Sales inquiries

Business Hours: Mon. - Fri. (11.00-19.00)

Time zone (Singapore)

Copyright © TrustFinance 2022 | V.2.0

TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

PayCorp LLC Ltd

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Review

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

Company Information

Get to know PayCorp LLC Ltd

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Company Information

Get to know PayCorp LLC Ltd

PayCorp LLC is an International Business Company (IBC) registered in St. Vincent and the Grenadines (SVG). It does not appear to offer services directly to the public under its own name. Instead, it functions as the legal and operational entity behind various online trading brands, such as the now-defunct "Traders Domain". Its primary role is to serve as the official operator and payment processor, leveraging the minimal regulatory oversight for forex activities in its jurisdiction of registration. The SVG Financial Services Authority (FSA) has explicitly stated it does not license or regulate forex brokers, making entities registered there effectively unregulated in their trading operations.

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Industry

Forex Retail BrokerPRIMARY
Financial Other Service

Software

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PayCorp LLC Ltd

Kenya

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

No Review

Not enough to calculate score

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FTD LIMITED

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.

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