Company Information

Get to know Payaccsys

Payaccsys (UK) Ltd is an E-Money Institution authorised and regulated by the UK's Financial Conduct Authority (FCA). Founded in 2018, the company focuses on simplifying B2B payments by offering dedicated multi-currency business accounts with unique IBANs. Their platform provides access to major payment networks such as SEPA, SWIFT, Faster Payments, and CHAPS, enabling businesses to send and receive funds globally in a streamlined and cost-effective manner.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Payaccsys

South Africa

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)

Security Information :

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Security Information

Warning

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.