Company Information

Get to know ICEPAY

ICEPAY was a Dutch-based Payment Service Provider (PSP) that provided comprehensive online payment solutions for e-commerce and other businesses. Its platform enabled merchants to accept a wide variety of payment methods, including iDEAL, credit cards, and other local and international options. In 2017, ICEPAY was acquired by Buckaroo, another prominent Dutch PSP. Since the acquisition, the two companies have been integrating their services, with the ICEPAY brand and platform now being fully merged into Buckaroo to create a more powerful, unified payment solution for their combined client base.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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ICEPAY

Netherlands

Founded in

1999 (27 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.