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Australia
01 Okt 2020 (5 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 Payz
Company Information
Get to know Payz
Founded in 2000 as ecoPayz and rebranded to Payz in 2023, the company is an established global payment solutions provider. Operated by PSI-Pay Ltd, Payz offers instant, secure, and convenient payment services through its digital wallet (Payz account) and prepaid physical and virtual cards (Payz Mastercard). Its mission is to provide a reliable and easy-to-use alternative to traditional payment methods for both personal customers and online businesses, facilitating international money transfers, online shopping, and merchant payment processing.
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