Company Information

Get to know i-payout

Founded in 2007, i-payout specializes in simplifying global payments for corporations, particularly those in the direct selling, gig economy, and affiliate marketing industries. The company's platform is designed to enable businesses to pay commissions, royalties, and incentives to their international payees quickly and cost-effectively. Their core offering includes a customizable white-label eWallet solution, along with a wide range of payout options such as local bank transfers, prepaid cards, and international wire transfers, aiming to streamline the complexities of cross-border transactions and ensure compliance.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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i-payout

United States

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.