Company Information

Get to know SEPA Cyber Technologies

Founded in 2018, SEPA Cyber Technologies is a global provider of innovative IT solutions for businesses in the financial sector. The company specializes in creating modular and turnkey systems, including core banking platforms, payment gateways, card issuing, KYC/AML modules, and neobanking software. Their mission is to help financial institutions, EMIs, and other businesses digitize their operations and accelerate their entry into the market with scalable and secure technology.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Other Service

Contact

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SEPA Cyber Technologies

United Kingdom

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.