Company Information

Get to know PHILANYA, INC

PHILANYA, INC positions itself as a comprehensive global payment solutions provider dedicated to simplifying complex payment ecosystems. The company offers tailored services for a diverse range of clients, including e-commerce platforms, high-risk industries, and international businesses. Its mission is to facilitate seamless, secure, and efficient cross-border transactions by providing robust payment gateway technology, merchant accounts, and customized solutions that cater to the specific needs of modern digital commerce.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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PHILANYA, INC

United States

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.