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Estonia
01 Dec 2019 (6 Years)
Last online: No recent activity
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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 PayRequest
Company Information
Get to know PayRequest
Founded in 2018, PayRequest is a Netherlands-based financial technology company that provides a comprehensive platform designed to simplify payment collections for businesses of all sizes. The company's core mission is to make it easy to request and receive payments without requiring technical or coding knowledge. PayRequest offers a suite of tools, including customizable payment links, QR codes, and a payment terminal, that integrate with major payment service providers like Stripe and Mollie. This allows businesses to easily accept a wide variety of payment methods from customers worldwide.
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