Company Information

Get to know Nasspay

Nasspay is a leading Electronic Payment Solutions Provider (PSP) in Iraq, licensed by the Central Bank of Iraq. The company aims to drive the country's transition towards a cashless society by offering a comprehensive suite of digital payment services. Its offerings include the NassPay e-wallet for consumers, a robust payment gateway for merchants, corporate salary disbursement solutions, and bill payment services. By providing secure and convenient financial tools, Nasspay seeks to empower individuals and businesses, fostering financial inclusion across the region.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Nasspay

Iraq

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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2017

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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.