Company Information

Get to know DNA Payments Group

Founded in 2018, DNA Payments Group is one of the largest independent, fully vertically integrated payments companies in the UK and Europe. The company has grown rapidly through a series of strategic acquisitions, consolidating a number of payment and technology companies under one roof. Its mission is to empower businesses to accept payments securely and efficiently through a comprehensive suite of solutions, including POS terminals, online payment gateways, and mobile payment options, catering to a wide range of industries.

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DNA Payments Group

United Kingdom

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

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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.