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Poland
01 May 2011 (15 Years)
Last online: No recent activity
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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.
Get to know Verestro (formerly uPaid)
Company Information
Get to know Verestro (formerly uPaid)
Founded in 2011 as uPaid and later rebranded to Verestro, the company's mission is to enable any business—from banks and financial institutions to retailers—to quickly launch their own fintech applications. Verestro offers a modular platform that includes services for card issuing (both physical and virtual), digital wallets, payment processing (including Tap-to-Phone technology), and loyalty programs. By providing these tools via a single API, they aim to democratize access to financial technology, allowing their clients to embed financial services without the need for extensive in-house development.
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