Company Information

Get to know Simple Payment Solutions, Inc.

Simpay, legally known as Simple EDI/Payment Solutions, Inc., is a financial technology company dedicated to simplifying business operations for merchants primarily in the United States. Founded with the mission to offer a consolidated platform, Simpay combines payment acceptance services (including credit/debit card processing and POS systems), payroll and HR solutions, and various business growth tools like sales and marketing automation. Their core focus is to provide small and medium-sized businesses with a single, streamlined solution to manage essential financial and operational tasks, thereby reducing complexity and fostering growth.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Simple Payment Solutions, Inc.

United States

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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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.