Company Information

Get to know uapay

UAPAY is a Ukrainian financial technology company licensed by the National Bank of Ukraine (NBU) to transfer funds in the national currency without opening accounts. Established to create a unified and secure payment environment, the company offers services such as internet acquiring, P2P money transfers, and bill payments through its platform. UAPAY is certified under the PCI DSS security standard, ensuring the protection of cardholder data. The company's mission is to provide modern, reliable, and convenient payment tools for the Ukrainian market, serving both corporate clients and private individuals.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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uapay

Ukraine

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.

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.