Company Information

Get to know PayNetX

PayNetX is a financial technology company that provides comprehensive payment processing solutions for e-commerce and other online merchants worldwide. The company specializes in creating bespoke payment ecosystems, offering a secure payment gateway that supports a wide array of payment methods, including major credit cards and alternative payment options. PayNetX focuses on facilitating seamless and secure transactions, with a particular emphasis on serving both low-risk and high-risk industries by providing robust fraud prevention and risk management tools.

Industry

Financial PSP GatewayPRIMARY
Crypto Cryptocurrency
Financial Other Service

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PayNetX

United Kingdom

Founded in

04 अक्टू. 2021 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.

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.