Company Information

Get to know Sipay

Founded in 1994, Sipay is a pioneering payment technology company based in Spain. As a licensed Payment Institution supervised by the Bank of Spain (license number 6842), it specializes in developing intelligent and innovative payment solutions for merchants across various sectors. The company's core mission is to simplify the payment process by providing a secure, flexible, and unified omnichannel platform that integrates all payment channels (e-commerce, POS, mobile, etc.) to enhance the customer experience and optimize business operations.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Sipay

Spain

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 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.