Company Information

Get to know Compay GmbH

Founded in 2011 in Hamburg, Compay GmbH is a BaFin-licensed payment institution that specializes in providing smart, all-in-one payment processing solutions for online merchants. The company's mission is to make online payment processes simple, secure, and user-friendly for both retailers and their customers. Compay integrates various payment methods, including credit cards, SEPA direct debit, and purchase on account, into a single platform for e-commerce systems. Since 2017, Compay has been part of the Lowell Group, a major European credit management service provider.

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Financial PSP GatewayPRIMARY
Financial Other Service

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Compay GmbH

Germany

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.