Company Information

Get to know Epay Consult

Founded in 2017, Epay Consult is a payment consulting and solutions firm that helps online merchants navigate the complexities of payment processing. The company specializes in providing services to international and high-risk businesses, offering customized payment gateway integrations, merchant accounts, and risk management solutions. Its mission is to deliver reliable, secure, and seamless payment processing to enable its clients to operate globally and efficiently.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Epay Consult

United Arab Emirates

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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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.