Company Information

Get to know Starpay Inc

Starpay Corporation is an electronic money issuer (EMI) licensed and regulated by the Bangko Sentral ng Pilipinas (BSP). Launched in 2019, the company aims to promote financial inclusion in the Philippines by providing accessible and convenient digital financial services to the unbanked and underserved population. Its core product is the Starpay e-wallet, which allows users to perform cashless transactions, pay bills, buy load, transfer funds, and scan-to-pay with QR Ph. Starpay gained significant recognition as one of the government's official partners for distributing the Social Amelioration Program (SAP) financial aid.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Starpay Inc

United States

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 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.