Company Information

Get to know BeeTransfer (EPA22)

BeeTransfer is the brand name for EPA22 Sp. z o.o., a Polish company registered as a National Payment Institution (Krajowa Instytucja Płatnicza) and supervised by the Polish Financial Supervision Authority (KNF). The company provides a comprehensive payment gateway service designed for e-commerce and other online businesses, enabling them to accept a wide range of payment methods, including credit/debit cards, online bank transfers, and local payment solutions like BLIK. Their mission is to simplify the payment process for merchants, offering easy integration, transparent pricing, and secure transaction processing.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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BeeTransfer (EPA22)

Argentina

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.