Company Information

Get to know FiPath

Fipath Ltd, trading as FiPath, is a UK-based financial technology company established to simplify global commerce for businesses. The company offers a suite of payment services, including dedicated European IBAN accounts for SEPA and SWIFT transfers, a secure payment gateway for accepting credit card payments, and merchant accounts. FiPath positions itself as a modern payment partner, also integrating cryptocurrency processing to help businesses accept digital asset payments alongside traditional fiat currencies.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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FiPath

United States

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

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.