Company Information

Get to know Simpaisa

Simpaisa Private Limited is a financial technology company based in Pakistan that provides a comprehensive digital payments platform for merchants. It operates as an aggregator for various payment methods, with a primary focus on Direct Carrier Billing (DCB), which allows customers to make purchases by charging the amount to their mobile phone bill. In addition to DCB, the company facilitates payments through mobile wallets and bank transfers, integrating with all major telecom operators and financial institutions in Pakistan. Simpaisa is licensed by the State Bank of Pakistan (SBP) as a Payment System Operator/Payment Service Provider (PSO/PSP), enabling businesses to easily accept digital payments from their customers across the country.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Simpaisa

Pakistan

Founded in

2016 (10 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

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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.