Company Information

Get to know Upay

Upay is a mobile financial service brand and a subsidiary of United Commercial Bank PLC, one of Bangladesh's largest commercial banks. Launched in March 2021, Upay aims to enhance financial inclusion by providing secure, accessible, and affordable digital payment solutions to the population of Bangladesh. The platform operates as a mobile wallet, allowing users to perform a wide range of transactions, including sending and receiving money, mobile recharges, utility bill payments, merchant payments via QR code, and salary disbursements, all through a smartphone application.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Upay

Armenia

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

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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.