Company Information

Get to know Banzpay

Established in 1999, Banzpay Limited is a cooperative owned by its customer members, primarily comprising credit unions and building societies. The company's mission is to provide secure, innovative, and reliable payment processing solutions, allowing its partners to offer competitive card and payment services to their own customers. Banzpay's services include card issuing (debit, credit, prepaid), transaction switching, fraud and risk management, and ATM/POS device driving, effectively acting as the payments backbone for many smaller financial institutions.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

Contact

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Banzpay

New Zealand

Founded in

1961 (65 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.