Company Information

Get to know PayThunder

PayThunder is a Spanish financial technology company that develops innovative payment solutions aimed at transforming experiences in smart cities, retail environments, and major events. Founded with the mission to integrate payments with value-added services, the company offers a suite of technologies including contactless payments, facial recognition for identity verification and payment, geolocated marketing, and smart ticketing systems. Their platform is designed to enhance customer engagement, streamline transactions, and provide businesses and municipalities with valuable data and marketing tools.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
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PayThunder

Spain

Founded in

20 Jul 2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.