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United Kingdom
2019 (7 Years)
Last online: No recent activity
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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.
Get to know OGPay Ltd.
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.
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