Company Information

Get to know fintech payments corp

Fintech Payments Corp is a financial technology company operating in the Philippines. Registered with the Bangko Sentral ng Pilipinas (BSP) as an Operator of a Payment System (OPS), the company's mission is to democratize financial services by providing innovative and accessible digital payment solutions. Their core services include a payment gateway for merchants to accept various online payment methods, e-wallet services, and mass disbursement solutions, aiming to simplify financial transactions for both businesses and consumers across the country.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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fintech payments corp

United States

Founded in

2016 (10 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

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.