Company Information

Get to know Oro Pay Digital

ORO PAY DIGITAL LTD, incorporated in England and Wales in March 2023 (Company number 14757121), is a financial technology firm focused on simplifying digital payments for businesses. The company provides a suite of services including a global payment gateway, dedicated multi-currency IBAN accounts, and access to payment networks like SWIFT and SEPA. Oro Pay Digital operates as a distributor for Modulr Finance Limited, an Electronic Money Institution authorized by the UK's Financial Conduct Authority, to provide its payment services. Their mission is to empower businesses by providing secure, efficient, and transparent financial solutions for global commerce.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Oro Pay Digital

Brazil

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.