Company Information

Get to know time2pay

Founded in 2009, time2pay GmbH is a payment institution regulated by the German Federal Financial Supervisory Authority (BaFin). As part of the VR-Bankverein eG group, the company provides secure and efficient payment processing services for both e-commerce and physical retail merchants. Their mission is to offer customized, reliable, and innovative payment solutions, including card payment terminals, online payment gateways for various methods (credit cards, direct debit, etc.), and specialized services for different industries. They focus on providing a single source for all payment-related needs to their business clients, primarily in the German market.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

Contact

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time2pay

Belgium

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.