Company Information

Get to know Paysii

Paysii is an online money transfer service focused on providing a fast, secure, and low-cost way for people to send money abroad to family and friends. Registered as Paysii Ltd in the UK and authorized by the Financial Conduct Authority (FCA), the company leverages digital technology to simplify the remittance process. Their platform allows users in countries like the UK, USA, Canada, and across Europe to send funds to numerous destinations, primarily in Africa and Asia, via methods such as bank deposits, mobile money, and cash pickup.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Paysii

United Kingdom

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.