Company Information

Get to know SurePay

Founded in 2016 and initiated by Rabobank, SurePay was established to make online payments safer and more personal. The company developed the IBAN-Name Check service, which verifies that the name of a payee matches the name associated with a given bank account number (IBAN) before a payment is executed. This service significantly reduces payment fraud (such as invoice fraud) and misdirected payments. Now operating as an independent company, SurePay provides its verification solutions to over 100 banks and numerous organizations across Europe, processing billions of checks annually to enhance the security of the payments ecosystem.

Industry

Technology KYCPRIMARY
Financial Other Service

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SurePay

Netherlands

Founded in

2016 (10 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.