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United States
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 PagoPay
Company Information
Get to know PagoPay
Founded in 2011, PagoPay GmbH is a licensed payment institution regulated by the German Federal Financial Supervisory Authority (BaFin). The company provides comprehensive payment processing services for online merchants, specializing in creating tailored solutions that include risk management, subscription management, and the integration of various payment methods like credit cards, SEPA direct debit, and online transfers. PagoPay's mission is to offer secure, efficient, and flexible payment systems that support the growth of their clients' businesses, with a focus on the European market.
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