Company Information

Get to know Leader Payment System

Founded in 2003, the Leader Payment System was a significant player in the Russian and Commonwealth of Independent States (CIS) market for international money transfers. Operated by the Non-bank credit institution "LIDER" (JSC), it provided a network for individuals to send and receive funds across numerous countries without needing a bank account. At its peak, its network included thousands of service points. However, the Central Bank of Russia revoked its license in 2020 due to repeated violations of anti-money laundering and counter-terrorist financing legislation, leading to the complete cessation of its operations.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Leader Payment System

Russia

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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.