Company Information

Get to know Condopay

Condopay is a payment service designed to simplify and automate the process of paying condominium contributions for residents and property management companies. Operating as a service of ICORR Properties International Inc., it utilizes a pre-authorized debit (PAD) system, which allows recurring condo fees to be paid directly from a resident's Canadian bank account. The company's mission is to provide a secure, convenient, and reliable payment solution that eliminates the need for manual payments like post-dated cheques, thereby improving efficiency for property managers and providing peace of mind for residents.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Condopay

Brazil

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.