Company Information

Get to know PayNet PH

PayNet, Inc. is a financial technology company based in the Philippines, licensed by the Bangko Sentral ng Pilipinas (BSP) as an Operator of Payment System (OPS). The company specializes in providing a comprehensive payment gateway for businesses, enabling them to accept payments (PayIn) and disburse funds (PayOut) through a single API integration. Their services connect merchants to a wide network of payment channels, including major banks, e-wallets, and over-the-counter facilities via the InstaPay and PESONet automated clearing houses. Historically, PayNet was the first non-bank entity in the Philippines to be granted a direct clearing participant license for PESONet, underscoring its role in advancing the country's digital payment ecosystem.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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PayNet PH

Philippines

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 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.