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Philippines
2010 (16 Years)
Last online: No recent activity
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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.
Get to know Dragonpay Corporation
Company Information
Get to know Dragonpay Corporation
Founded in 2010, Dragonpay Corporation is a pioneering payment gateway in the Philippines designed to provide a secure and convenient method for businesses to accept payments from their customers. The company's core mission is to bridge the gap between merchants and consumers who may not have traditional credit cards by offering alternative payment options. These include online banking with major Philippine banks, over-the-counter cash payments at non-bank outlets like convenience stores and remittance centers, and payments via popular e-wallets. Dragonpay is regulated by the Bangko Sentral ng Pilipinas (BSP) as an Operator of a Payment System (OPS).
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