Company Information

Get to know RatePAY

Founded in 2009 in Berlin, Germany, RatePAY GmbH is a payment institution that offers secure and simple payment solutions for online shops. As part of the Nexi Group, a leading European PayTech company, RatePAY specializes in white-label "buy now, pay later" (BNPL) methods, including purchase on invoice, installment payments, and direct debit. The company's core business model involves assuming the full risk of payment default for merchants and managing the entire payment process, from initial risk assessment to debtor management, allowing merchants to offer popular deferred payment options to their customers seamlessly under their own brand.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

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RatePAY

Germany

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.