Company Information

Get to know Secupay

Secupay AG is a German payment institution licensed and supervised by the Federal Financial Supervisory Authority (BaFin). Since its founding, the company has specialized in providing secure and innovative payment processing solutions for online shops, marketplaces, and stationary retail (POS). Their services include popular payment methods such as purchase on account, direct debit, credit card processing, and factoring, aiming to offer merchants seamless and reliable payment handling to increase conversion rates and manage risk.

Industry

Financial PSP GatewayPRIMARY
Financial Insurance
Financial Payment

Contact

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Secupay

Germany

Founded in

01 Jan 2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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

(2,284 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.