Company Information

Get to know Spinach Pay

Founded in London in 2022, Spinach Pay Ltd aims to simplify international trade for small and medium-sized enterprises (SMEs) by offering a unified platform for managing cross-border payments and currency exchange. The company provides businesses with multi-currency virtual IBANs, competitive FX rates, and payment solutions designed to reduce the complexity and cost associated with global financial operations. Spinach Pay is registered as an EMD Agent of The Currency Cloud Limited in the UK and as a Money Service Business (MSB) with FINTRAC in Canada.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

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Spinach Pay

Canada

Founded in

01 Nov 2021 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.