Company Information

Get to know smart2pay

Founded in 2002 and based in the Netherlands, Smart2Pay specialized in providing a comprehensive payment gateway for international merchants. The company's core business was to simplify cross-border e-commerce by enabling businesses to accept payments from customers using their preferred local methods, including credit cards, real-time bank transfers, and e-wallets. It focused on emerging markets across Latin America, Europe, and Asia. In February 2021, Smart2Pay was acquired by the global payment technology company Nuvei Corporation, and its services and technology have since been integrated into the Nuvei platform.

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Financial PSP GatewayPRIMARY
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smart2pay

United States

Founded in

2002 (24 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.