Company Information

Get to know BayaniPay

BayaniPay is a fintech (Financial Technology) company focused on serving the global Filipino community. Its mission is to provide accessible, secure, and low-cost financial services, starting with international remittances. The company was founded to address the high costs and complexities often associated with sending money to the Philippines. By partnering with regulated financial institutions like BDO Unibank, BayaniPay facilitates direct-to-bank-account transfers and other payout methods, positioning itself as a "borderless banking" solution for Filipinos living and working abroad, particularly in the United States.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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BayaniPay

United States

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.