Company Information

Get to know PAYFAZZ

Founded in 2016, PAYFAZZ is a financial technology company focused on empowering Indonesia's unbanked and underbanked population. It operates through an extensive O2O (online-to-offline) agent network, enabling traditional small businesses and kiosks (warungs) to become financial access points for their communities. Through the PAYFAZZ application, agents can offer services such as bill payments, mobile phone top-ups, money transfers, and access to other digital financial products. In 2021, PAYFAZZ merged with the Singapore-based fintech Xfers to form Fazz Financial Group (now Fazz), a larger entity aimed at providing a full suite of financial services for businesses across Southeast Asia. PAYFAZZ continues to operate as the flagship agent-based financial services brand for Fazz in Indonesia.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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PAYFAZZ

Indonesia

Founded in

18 May 2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,284 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.