Company Information

Get to know Pay2Mate

Pay2Mate is a B2B fintech platform designed to simplify and streamline cross-border payments for businesses, particularly SMEs and corporates. Founded in 2017, the company aims to address the complexities of international trade by offering services like digital wallets, virtual IBANs, foreign exchange at competitive rates, and multi-currency payout capabilities. Their mission is to empower businesses by making global transactions faster, more transparent, and cost-effective compared to traditional banking channels.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Pay2Mate

United States

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.