Company Information

Get to know Empays Payment Systems

Empays Payment Systems is a financial technology company headquartered in India, authorized by the Reserve Bank of India (RBI) to operate payment systems. Founded in 2008, its mission is to build solutions that bridge the gap between banked and unbanked populations. The company's flagship product is the Instant Money Transfer (IMT) system, recognized as the world's largest cardless cash ATM network, allowing users to send and receive cash from ATMs without a debit or credit card. In 2021, Empays was acquired by TerraPay, a global payments infrastructure company, to further enhance its mobile payment solutions and expand its reach.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Empays Payment Systems

India

Founded in

2010 (16 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.