Company Information

Get to know smartpay merchant services

Founded in 2003, Smartpay Holdings Limited is a technology company that provides electronic payment solutions to merchants and retailers. The company, listed on both the Australian (ASX: SMP) and New Zealand (NZX: SPY) stock exchanges, specializes in offering EFTPOS terminals, processing transactions, and providing related merchant services. Its mission is to simplify the payment process for small and medium-sized enterprises by offering robust, affordable, and easy-to-use payment systems, thereby removing the complexity and high costs often associated with traditional banking providers.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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smartpay merchant services

United States

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.