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Mexico
2019 (7 Years)
Last online: No recent activity
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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.
Get to know Polipay
Company Information
Get to know Polipay
POLi is an online payment system that has been operating in Australia and New Zealand as an alternative to credit cards. Founded in 2006 in Melbourne, Australia, the service facilitates payments by acting as a proxy, allowing users to log into their internet banking via the POLi portal to complete a transaction without a credit card. The company was acquired by SecurePay, a subsidiary of Australia Post, to expand its payment offerings. However, POLi has ceased operations in Australia as of September 30, 2023, and is scheduled to close its services in New Zealand on July 31, 2024.
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