Company Information

Get to know TreviPay

TreviPay is a financial technology company specializing in business-to-business (B2B) payment and credit solutions. The company's core service enables sellers to offer instant trade credit to their business buyers, managing the entire process from credit decisioning and underwriting to invoicing, collections, and payments. Formerly known as Multi Service Technology Solutions (MSTS), TreviPay was rebranded in 2021 to better reflect its focus on B2B payments. Its mission is to streamline B2B commerce by digitizing and automating the complexities of trade credit, ultimately helping clients increase sales, boost customer loyalty, and improve cash flow.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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TreviPay

United States

Founded in

1980 (46 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.