Company Information

Get to know MaxiPay LLP

MaxiPay is the trading name for MaxiPay Ltd, an Electronic Money Institution (EMI) authorized and regulated by the UK's Financial Conduct Authority (FCA). The company provides comprehensive payment solutions for businesses, focusing on corporate IBAN accounts, e-wallets, global payment processing, and corporate prepaid Mastercard® cards. Its mission is to simplify business banking and international transactions for corporate clients. The specific entity "MaxiPay LLP" was incorporated in 2017 and was officially dissolved in 2019, with operations continuing under the now-active entity, MaxiPay Ltd.

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Financial PSP GatewayPRIMARY
Financial Other Service

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MaxiPay LLP

Kazakhstan

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

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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.