Company Information

Get to know Neopay US

Neopay, Inc. is a full-service payment solution provider that aims to simplify and remove friction from cross-border commerce for businesses. The company provides a comprehensive suite of services including global payment processing, mass payouts, digital e-wallets, and advanced fraud prevention tools. By integrating with various local payment methods and global banking networks, Neopay enables merchants to accept payments and send funds worldwide, catering to diverse industries that require robust and flexible payment infrastructures.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Neopay US

United States

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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.