Company Information

Get to know PlasmaPay

Founded by Ilia Maksimenka, PlasmaPay was developed as a financial services ecosystem to make cryptocurrency accessible and usable for everyday transactions. Its mission was to onboard the next billion users to DeFi. The platform provided services such as fiat-to-crypto on/off-ramps, a multi-currency crypto wallet, and developer tools. In 2020, the company shifted its focus more deeply into the Decentralized Finance (DeFi) space, rebranding its core products to Plasma.Finance, which acts as a DeFi aggregator, dashboard, and includes the PlasmaSwap DEX. The original PlasmaPay entity provided the regulatory and payment infrastructure for these services.

Industry

Financial PSP GatewayPRIMARY
Crypto Cryptocurrency
Crypto Exchange

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PlasmaPay

Estonia

Founded in

05 Sep 2017 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.

Regulated

Recommended

(77 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.