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Armenia
2018 (8 Years)
Last online: No recent activity
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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.
Get to know payva
Company Information
Get to know payva
Payva Payments UAB, founded in 2022, is a financial technology company that provides a comprehensive global payments infrastructure for businesses. The company's mission is to simplify cross-border commerce by offering a unified platform for accepting payments, managing funds, and making payouts. Their services include multi-currency virtual IBANs, card processing, alternative payment methods, and foreign exchange (FX) solutions. As a licensed Electronic Money Institution (EMI) regulated by the Bank of Lithuania, Payva focuses on providing secure and compliant financial tools to help businesses scale internationally.
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