Company Information

Get to know QleenPay

QleenPay, legally operating as Qleen Pay Ltd., is a Cyprus-based Electronic Money Institution (EMI) regulated by the Central Bank of Cyprus. The company's mission is to simplify digital transactions for businesses by providing a seamless, secure, and efficient online payment gateway. They offer a comprehensive suite of services including credit/debit card processing, alternative payment methods, and robust fraud prevention tools, aiming to help merchants expand their global reach and optimize their payment flows.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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QleenPay

United States

Founded in

2023 (3 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.