Company Information

Get to know PayLink

Founded in 2012 and licensed by the Central Bank of Cyprus, PayLink Payment Services Ltd is a regulated Payment Institution dedicated to simplifying complex payment processes. The company offers a wide array of financial services, including international money transfers, card acquiring for merchants, and the issuance of payment accounts with dedicated IBANs. PayLink's mission is to provide secure, efficient, and cost-effective payment solutions to both corporate and private clients, leveraging technology to facilitate seamless local and cross-border transactions.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

Contact

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PayLink

Saudi Arabia

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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Regulated

Recommended

(78 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.