Company Information

Get to know Easy-pay

Founded in 2002, Eazipay Ltd, operating under the brand name Easy Pay, is a Bacs-approved Bureau that provides payment collection services to businesses across the United Kingdom. The company's mission is to simplify the process of receiving payments for organisations of all sizes, from small businesses to large corporations. Its core services include managing Direct Debit collections, processing recurring card payments, and offering a secure online gateway for businesses to manage their payment schedules and customer mandates. Easy Pay is authorised and regulated by the Financial Conduct Authority (FCA) as a payment institution.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Easy-pay

Democratic Republic of the Congo

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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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.