Company Information

Get to know Payment Smart Limited

Payment Smart Limited is a Bacs-approved bureau and FCA-registered company based in the UK that provides payment processing solutions to businesses of all sizes. Founded to help companies improve their cash flow, they specialize in managing Direct Debit collections and processing online card payments. Their services are designed to automate and simplify the payment collection process, integrating with popular accounting software to streamline financial operations for their clients.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Payment Smart Limited

United Kingdom

Founded in

2022 (4 Years)

Founded

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.

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.