Company Information

Get to know TomanPay

TomanPay is a financial technology company dedicated to bridging the payment gap between Iran and the global financial system. Its core mission is to provide reliable and accessible international payment solutions for Iranian individuals and businesses who face challenges due to banking sanctions. The company offers a range of services, including purchasing from international e-commerce sites, global money transfers, and a payment gateway API for businesses to accept international payments, thereby enabling its users to participate in the global digital economy.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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TomanPay

Iran

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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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.