Company Information

Get to know Unlimint

Founded in 2009 as CardPay and rebranded to Unlimint in 2020, the company provides a vast payment infrastructure for businesses to operate online globally. Unlimint's mission is to be a "one-stop-shop" payment partner, offering services that include local and international card acquiring, over 1000 alternative payment methods, and a Banking as a Service (BaaS) platform. The company focuses on simplifying financial operations for businesses of all sizes, from startups to large enterprises, enabling them to expand into new markets with a single, unified integration.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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Unlimint

United Kingdom

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

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.