Company Information

Get to know Payset

Payset is an Electronic Money Institution (EMI) regulated by the Bank of Lithuania. The company specializes in providing financial solutions for global businesses, including dedicated multi-currency IBAN accounts, international payment processing via SEPA and SWIFT, and foreign exchange (FX) services. Their mission is to simplify cross-border commerce by offering a unified platform for businesses to manage their international finances, make and receive payments in various currencies, and mitigate FX risk. Payset focuses on serving corporate clients, from SMEs to large enterprises, by offering a digital-first alternative to traditional banking.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

Contact

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Payset

United Kingdom

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.