LeoPay
N/A
Founded in
2015 (11 Years)
Founded
Last online: No recent activity
OVERALL SCORE
Others
--/10
Reviews
41/90
3 reviews
Provided by TrustFinance
OVERALL SCORE
Others
--/10
Reviews
41/90
3 reviews
Provided by TrustFinance
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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.
Company Information
Get to know LeoPay
Company Information
Get to know LeoPay
LeoPay was originally launched as an Electronic Money Institution (EMI) providing digital financial services, including multi-currency accounts with dedicated IBANs, international money transfers, and prepaid Mastercard cards. The service was popular among freelancers, digital nomads, and online businesses across Europe. In 2019, LeoPay was acquired by Aion Bank S.A./N.V., a Belgian-licensed digital bank backed by the global private equity firm Warburg Pincus. Following the acquisition, LeoPay's services and customers were migrated and integrated into Aion Bank's platform, and the service was subsequently rebranded to "LeoPay by Aion," combining its original fintech agility with Aion's full banking license and expanded product suite.
Industry
- Financial BankingPRIMARY
- Financial Electronic Payment
- Financial Other Service
Contact
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Social
Reviews
Highlight Review
Review Analytic
A
Abdulshahid Abdussalam
Direct
Great
Overall Thought
LeoPay is an absolute game-changer! 🚀 The service was unexpectedly quick ⏩, and the team was incredibly supportive 🤝. I encountered a minor hiccup 🙈, but their support team resolved it in a flash ⚡. A big shoutout to them for exceeding expectations! 👏 I'm definitely planning to stick around as a returning customer. Keep up the fantastic work, LeoPay! 👍
Aug 31, 2023
A
goodbash3
Direct
Excellent
Overall Thought
LeoPay is an exceptional financial services company. Their user-friendly platform, comprehensive range of banking services, and top-notch security measures make managing finances a breeze. With swift transactions and transparent fee structures, LeoPay offers an efficient and reliable solution for individuals and businesses alike. Their commitment to customer satisfaction is evident in their responsive support and innovative features, making them a standout choice in the financial industry.
Aug 17, 2023
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