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Company Information

Get to know Zenpay Solutions

Zenpay Solutions is a Lithuanian-based financial technology company authorized by the Bank of Lithuania as an Electronic Money Institution. The company focuses on providing a one-stop financial ecosystem for businesses, offering dedicated IBAN accounts for SEPA & SWIFT transfers, corporate cards, and online payment gateway solutions for e-commerce. Their mission is to simplify business banking and payments by integrating multiple financial services into a single, user-friendly platform, targeting a wide range of industries including e-commerce, gaming, and IT services.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Zenpay Solutions

India

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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Traffic & Engagement

1.67

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Regulated

TrustFinance

(968 reviews)

Singapore

2020

(5 years)

Security Information :

Company hasn't provided information.

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.