Company Information

Get to know NF Pay Consultancy Ltd

NF Pay Consultancy Ltd is a specialized payment consulting firm headquartered in London, UK, and incorporated in 2021. The company's mission is to simplify the complexities of online payments for businesses, particularly those in high-risk industries. They act as an intermediary, connecting merchants with a global network of acquiring banks and payment service providers (PSPs) to secure suitable and cost-effective solutions such as merchant accounts, e-money accounts, and payment gateway integrations. Their services focus on helping clients navigate compliance, manage risk, and optimize their payment processing strategies.

Industry

Financial PaymentPRIMARY
Financial Other Service

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NF Pay Consultancy Ltd

United Kingdom

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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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.