Company Information

Get to know ConnectPay

Founded in 2017, ConnectPay UAB is a Lithuanian-based Electronic Money Institution (EMI) licensed and regulated by the Bank of Lithuania. The company's mission is to simplify online payments for digital businesses by offering a comprehensive suite of financial services. These services include dedicated multi-currency business accounts with IBANs, SEPA and SWIFT transfers, merchant accounts for accepting online card payments, and Banking-as-a-Service (BaaS) solutions via API. ConnectPay primarily targets online companies, e-commerce businesses, and other digital enterprises, providing them with the tools to manage their finances and process payments efficiently.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

Contact

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ConnectPay

Lithuania

Founded in

01 Jan 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.