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Finland
2007 (19 Years)
Last online: No recent activity
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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.
Get to know epassi payments oy
Company Information
Get to know epassi payments oy
Founded in Finland in 2007, Epassi pioneered mobile payments for employee benefits. The company provides a digital platform that allows employers to offer a wide range of tax-efficient benefits—such as lunch, sport, culture, wellbeing, and commuting—to their employees through a single mobile app. Epassi's solution consolidates various benefits, simplifying administration for employers and providing a seamless payment experience for users at a vast network of affiliated merchants. Following significant growth and strategic acquisitions, including a merger with Sodexo Benefits & Rewards Services in the Nordics, Epassi has become a market leader in Europe, serving millions of users. The company is authorized and supervised by the Finnish Financial Supervisory Authority (FIN-FSA) as a payment institution.
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