Company Information

Get to know SEPAexpress

SEPAexpress GmbH is a German-licensed payment institution focused on simplifying SEPA (Single Euro Payments Area) transactions for businesses across Europe. The company provides a robust API that allows merchants and other businesses to integrate and automate SEPA Direct Debit and SEPA Credit Transfer payments. By offering a single point of access to the SEPA network, SEPAexpress aims to streamline payment flows, reduce administrative overhead, and enhance transaction security for its clients. The company is supervised by the German Federal Financial Supervisory Authority (BaFin) and also operates as a brand of PPRO Financial Ltd, which is regulated by the UK's Financial Conduct Authority (FCA).

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Financial PSP GatewayPRIMARY
Financial Other Service

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SEPAexpress

Germany

Founded in

2015 (11 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.

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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.