Company Information

Get to know allpay cards

Founded in 1994, allpay Limited has grown to become a leading expert in payment and card solutions in the United Kingdom. The company primarily serves UK local authorities, housing associations, and government departments, offering a comprehensive suite of services designed to streamline payment collection and distribution. Its mission is to provide efficient, modern, and secure payment systems that save clients money and offer convenience to end-users. allpay handles billions of pounds in transactions annually across its various platforms, which include direct debit processing, internet payments, and a widely used prepaid card program for disbursing funds and benefits.

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Financial Electronic PaymentPRIMARY
Financial Other Service

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allpay cards

United Kingdom

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.

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.