Company Information

Get to know POLipay

POLi Payments is an online payment system that facilitates direct debit payments from a customer's bank account to a merchant's. Launched in 2006, it serves as an alternative to credit cards by using a customer's existing internet banking portal to authorize transactions securely, without requiring them to register or provide personal information to the POLi service. The company is a business of SecurePay, which is wholly owned by Australia Post, providing a high level of trust and security. Its mission is to offer a simple, secure, and convenient payment method for consumers and a cost-effective solution for merchants.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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POLipay

New Zealand

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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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

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.