Company Information

Get to know Realpay Bank

Realpay Bank UAB is a financial technology company licensed and regulated by the Bank of Lithuania as an Electronic Money Institution. The company focuses on simplifying digital finance for a global clientele by offering a suite of modern banking services. Its core offerings include dedicated European IBAN accounts for holding funds, processing both SEPA (for Euro transactions) and SWIFT (for international) payments, and issuing payment cards. Realpay Bank aims to provide a fast, secure, and user-friendly alternative to traditional banking, catering especially to the needs of the digital economy and international business.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Realpay Bank

Brazil

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

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.