L
LibertyPay - PAYA Group
United Kingdom
Founded in
2015 (11 Years)
Founded
Last online: No recent activity
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Security Information
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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.
Company Information
Get to know LibertyPay - PAYA Group
Company Information
Get to know LibertyPay - PAYA Group
Paya Holdings Inc. (formerly NASDAQ: PAYA) was a prominent provider of integrated payment and commerce solutions in the United States. The company specialized in offering modern payment technology to businesses, with a focus on streamlining payments within specific software verticals such as B2B, healthcare, non-profit, government, and education. Paya offered a wide range of services including credit/debit card processing, ACH processing, and check conversion through its proprietary Paya Connect platform. LibertyPay was one of Paya's integrated payment partner brands. In February 2023, Paya was officially acquired by Nuvei Corporation to strengthen Nuvei's presence in the U.S. and expand its integrated payment and B2B capabilities.
Industry
- Financial PSP GatewayPRIMARY
- Financial Other Service
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