Company Information

Get to know PayOne

PAYONE GmbH is a full-service payment provider headquartered in Germany, now operating as a brand of Worldline, a global leader in the payments and transactional services industry. Originating from the German Savings Banks Finance Group (Sparkassen-Finanzgruppe), PayOne has a strong history in secure payment processing. The company provides a comprehensive platform for merchants of all sizes to accept and manage payments across all channels, including online, mobile, and in-store (POS). Its mission is to simplify complex payment processes for its customers, offering a wide range of national and international payment methods, risk management tools, and seamless integrations.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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PayOne

United States

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.