Company Information

Get to know PSI-Pay

Founded in 2007, PSI-Pay Ltd is an Electronic Money Institution (EMI) authorised and regulated by the UK's Financial Conduct Authority (FCA). The company provides a comprehensive suite of payment solutions for businesses worldwide, focusing on facilitating seamless global commerce. Its core services include multi-currency payment accounts, foreign exchange, global payment processing, and the issuance of both virtual and physical prepaid cards through its direct licenses with Mastercard and Visa. PSI-Pay aims to offer secure, reliable, and innovative financial infrastructure to corporate clients, enabling them to manage international payments and collections efficiently.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

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PSI-Pay

United Kingdom

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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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.