Company Information

Get to know IMPAYA

IMPAYA GmbH is an internationally operating payment service provider headquartered in Düsseldorf, Germany. As a specialist in online payment solutions, the company provides merchants with a secure and flexible payment gateway to accept a wide range of payment methods, including credit cards, direct debits, and alternative payments. IMPAYA focuses on serving various industries, including high-risk sectors, by offering customized solutions, comprehensive risk management, and fraud prevention services. Registered with Germany's Federal Financial Supervisory Authority (BaFin), the company emphasizes security, compliance, and technological innovation to facilitate seamless and reliable payment processing for its clients worldwide.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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IMPAYA

Latvia

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 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.