Company Information

Get to know Regulated Payment Systems

Regulated Payment Systems Limited, trading as Regulated Payments, is a global payments specialist authorized and regulated by the Financial Conduct Authority (FCA) as an Electronic Money Institution. The company was founded to simplify cross-border B2B payments and foreign exchange for businesses of all sizes. It offers a suite of financial services including multi-currency virtual accounts, international payment processing, and foreign exchange (FX) risk management, aiming to provide a more efficient and cost-effective alternative to traditional banking.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Regulated Payment Systems

United States

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.

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.