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Germany
01 Jan 2000 (26 Years)
Last online: No recent activity
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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.
Get to know Secupay
Company Information
Get to know Secupay
Secupay AG is a German payment institution licensed and supervised by the Federal Financial Supervisory Authority (BaFin). Since its founding, the company has specialized in providing secure and innovative payment processing solutions for online shops, marketplaces, and stationary retail (POS). Their services include popular payment methods such as purchase on account, direct debit, credit card processing, and factoring, aiming to offer merchants seamless and reliable payment handling to increase conversion rates and manage risk.
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