Company Information

Get to know Simpay

Simpay is a financial technology company that aims to simplify business operations for merchants by consolidating essential services into a single, streamlined platform. Founded with the mission to provide transparent and cost-effective solutions, the company offers a suite of products including credit and debit card processing, cloud-based point-of-sale systems, payroll and HR services, and business growth tools like gift and loyalty programs. Simpay primarily targets small to medium-sized businesses across various industries, helping them manage payments, employees, and customer engagement more efficiently.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Simpay

Brazil

Founded in

2020 (6 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.