Company Information

Get to know SEPAY BV

Founded in 2005, SEPAY BV is a Dutch payment institution operating under the supervision of De Nederlandsche Bank (DNB). The company's mission is to make card and online payments accessible, easy, and affordable for all entrepreneurs. SEPAY provides a wide range of payment solutions, including mobile and fixed payment terminals for physical stores, as well as online payment gateways and plugins for e-commerce platforms. They focus on serving the Benelux market and are part of the Truvo group.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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SEPAY BV

Netherlands

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(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.