Company Information

Get to know Pallapay.com | Palladium Payment Services L.L.C.

Founded in 2015 and based in Dubai, Palladium Payment Services L.L.C., operating as Pallapay, aims to simplify cryptocurrency transactions. The company offers a suite of services including an over-the-counter desk for buying and selling major cryptocurrencies like Bitcoin and USDT with cash, a crypto payment gateway for merchants to accept digital currency payments, and services for crypto-to-fiat withdrawals. Pallapay is licensed in Dubai and positions itself as a secure and regulated option for both individuals and businesses to engage with the digital asset economy in the UAE and beyond.

Industry

Crypto BrokerPRIMARY
Financial Other Service

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Pallapay.com | Palladium Payment Services L.L.C.

United Arab Emirates

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.