Company Information

Get to know Paykii

Paykii is a business-to-business (B2B) fintech company that provides a platform for international bill payments. Its core mission is to enable migrants and expatriates to directly pay for the utility bills (such as electricity, water, and telephone) of their families and friends in their home countries. Paykii partners with financial institutions, mobile money operators, money transfer operators (MTOs), and digital wallets, providing them with an API to integrate this service. This allows the partners' customers to make direct, real-time bill payments to a vast network of billers across the globe, eliminating the need for sending cash remittances for this specific purpose.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

Contact

Social

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Paykii

United States

Founded in

27 Feb 2015 (11 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.