Company Information

Get to know Safe Pay Corp

Founded by Ziyad Parekh and Iman Urooj, SafePay is a financial technology company focused on solving the challenges of online payments in Pakistan. Its mission is to connect businesses with their customers by providing a simple, secure, and reliable digital payment gateway. The platform enables merchants to accept various online payment methods, aiming to increase digital payment adoption and facilitate the growth of e-commerce within the country. SafePay is regulated and licensed by the State Bank of Pakistan (SBP).

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Safe Pay Corp

United States

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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Cyprus

2017

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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.