Company Information

Get to know Syncapay

Syncapay is a fintech holding company that invests in and operates companies within the payment and financial technology sectors. Its mission is to power the next generation of digital payments by providing innovative solutions for payroll, corporate disbursements, and B2B payment verticals. Through strategic acquisitions, including daVinci Payments and North Lane Technologies (which were later combined and rebranded to Onbe), Syncapay has built a comprehensive platform that enables businesses to streamline and digitize their payment processes, offering solutions like branded prepaid cards, digital wallets, and real-time payment options.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

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Syncapay

United States

Founded in

2017 (9 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.