Company Information

Get to know PSP Angels

PSP Angels is a specialized consulting firm that connects high-risk online businesses with suitable payment service providers (PSPs) and acquiring banks. Founded to address the unique challenges faced by merchants in sectors like iGaming, Forex, crypto, and eCommerce, the company facilitates the entire payment setup process. Their mission is to simplify securing reliable and efficient payment solutions, offering services that include assistance with PSP and bank account opening, company formation, and navigating compliance requirements for their clients.

Industry

Financial Other ServicePRIMARY
Financial Banking
Financial Payment

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PSP Angels

N/A

Founded in

29 Nov 2016 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.