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United Kingdom
2009 (17 Years)
Last online: No recent activity
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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.
Get to know PayaCardServices - PAYA Group
Company Information
Get to know PayaCardServices - PAYA Group
Paya, formerly known as Sage Payment Solutions, is a leading provider of integrated payment processing and commerce solutions. The company was spun off from Sage Group in 2017, rebranded as Paya, and later became a publicly traded company. Paya specializes in offering seamless payment experiences by embedding its technology into the software that businesses use daily, targeting verticals such as B2B, healthcare, non-profit, government, and education. In February 2023, Paya was acquired by the global payment technology company Nuvei. It now operates as "Paya, a Nuvei company," combining its expertise in integrated payments with Nuvei's broader global reach and capabilities.
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