Company Information

Get to know Modapay

Modapay Limited is a financial technology company that operates as a global Payment Service Provider. The company's mission is to simplify online payments for businesses by providing a comprehensive payment gateway solution through a single API integration. Their services enable merchants to accept various payment methods from customers across the globe, including credit/debit cards, e-wallets, and local payment options. Modapay focuses on providing secure, reliable, and scalable payment infrastructure, complete with features like payment links, mass payouts, virtual accounts, and advanced fraud and risk management tools to support the growth of online businesses. The company is an Authorised Payment Institution regulated by the UK's Financial Conduct Authority (FCA).

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Modapay

United Arab Emirates

Founded in

2023 (3 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.