Company Information

Get to know Assembly

Founded in 2013 in Melbourne, Australia, Assembly Payments specialized in creating powerful payment APIs designed to simplify and automate complex payment processes for online marketplaces and businesses. The platform enabled features like split payments, escrow services, and automated disbursements, allowing platforms to manage transactions between multiple buyers and sellers seamlessly. In 2021, Assembly Payments merged with the international money transfer company CurrencyFair, and the combined entity was officially rebranded as "Zai" in 2022 to offer a broader suite of embedded finance and payment solutions.

Industry

Financial PSP GatewayPRIMARY
Technology Software Development

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Assembly

Germany

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

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Security Information

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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.

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.