Company Information

Get to know Espay

Founded in 2015 and operating under the legal entity PT Pembayaran Lintas Usaha Sukses, Espay is an online payment solution provider based in Indonesia. As part of the SGE Group, Espay's mission is to facilitate seamless and secure online transactions for merchants across the country. The company offers a comprehensive suite of payment solutions, including virtual accounts, credit and debit cards, e-money, and payments through modern retail outlets, all accessible through a single API integration. Espay is officially licensed and supervised by Bank Indonesia as a Payment Gateway Provider.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

Contact

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Espay

Indonesia

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

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.

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.