Company Information

Get to know Tpay

Founded in 2011 as Transferuj.pl and rebranded to Tpay, the company is a leading payment service provider in Poland. Operating as Krajowy Integrator Płatności S.A., Tpay offers a secure and versatile payment gateway that enables merchants to accept a wide range of payment methods, including online bank transfers (pay-by-link), the BLIK mobile payment system, credit cards, e-wallets, and installment payments. The company's mission is to streamline the payment process for both businesses and consumers, focusing on speed, security, and innovation within the Polish and European e-commerce landscape. It is officially supervised by the Polish Financial Supervision Authority (KNF).

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Financial PSP GatewayPRIMARY
Financial Other Service

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Tpay

Poland

Founded in

2008 (18 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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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.