Company Information

Get to know Tilipay Inc.

Tilipay Inc. is a financial technology company that operates as a global payment solutions provider. It offers a gateway for businesses to accept, process, and manage both traditional fiat currency payments (via SEPA, SWIFT) and various cryptocurrency payments. The company provides services such as virtual IBANs, multi-currency accounts, and a unified platform designed to streamline international transactions, aiming to reduce costs and enhance payment processing efficiency for its merchant clients.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Tilipay Inc.

United States

Founded in

2015 (11 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.