Company Information

Get to know Payex

Founded in 1972 on the Swedish island of Gotland, Payex grew to become a prominent payment solutions company in the Nordic region, specializing in services like invoicing, ledger management, and debt collection. In 2017, Payex was acquired by Swedbank, one of the largest banks in the region. Subsequently, in 2019, Swedbank merged its card-acquiring operations with Payex to create a new, unified brand: Swedbank Pay. Today, Swedbank Pay leverages the combined expertise to offer a full range of payment solutions for merchants of all sizes, aiming to simplify the payment experience for both businesses and their customers across online, in-store, and self-service channels.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Payex

Malaysia

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.