Company Information

Get to know KiwiPay

KiwiPay is a financial technology company focused on simplifying payments for Small and Medium-sized Enterprises (SMEs) across Southeast Asia. Founded by industry veterans, the company provides an omnichannel payment platform that allows merchants to accept a wide range of payment methods, including credit/debit cards, e-wallets, and QR codes, through POS terminals and online gateways. Their mission is to empower businesses by making payment acceptance easy, secure, and accessible, thereby fostering financial inclusion and growth in emerging markets.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

Contact

Social

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KiwiPay

Singapore

Founded in

Aug 2016 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.