Company Information

Get to know OGPay Ltd.

OGPay Ltd. is a neo-banking platform focused on bridging the gap between digital currencies and traditional finance. The company provides a secure digital wallet that enables users to buy, sell, and trade cryptocurrencies, as well as manage fiat funds. A core feature of their service is the OGPay debit card, which allows customers to spend their digital assets in the real world at any location that accepts card payments. Their mission is to make digital currency more accessible and usable for everyday transactions, providing an alternative to traditional banking services.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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OGPay Ltd.

United Kingdom

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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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.