Company Information

Get to know TOPIA SRL

TOPIA SRL is a payment solutions company authorized by the Bank of Italy, specializing in facilitating digital transactions for merchants. The company offers a range of services including physical POS terminals, e-commerce payment gateways, and other solutions designed to simplify and secure the payment process for businesses of all sizes. TOPIA aims to be a technological partner for its clients, offering advanced, reliable, and compliant payment technologies to support their growth in the digital economy.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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TOPIA SRL

Romania

Founded in

2002 (24 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.