Company Information

Get to know Capri Payments

Capri Payments UAB is a Lithuanian-based Electronic Money Institution (EMI) that provides comprehensive B2B payment services. The company focuses on facilitating seamless global commerce for businesses by offering dedicated multi-currency IBAN accounts, access to international payment networks like SEPA and SWIFT, and foreign exchange services. Their mission is to simplify cross-border transactions, making them faster, more transparent, and more cost-effective for their corporate clients.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Capri Payments

United States

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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Security Information :

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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.