Company Information

Get to know TokenPay

TokenPay launched via an Initial Coin Offering (ICO) with the mission to create a secure and anonymous payment ecosystem. The project was built on its native cryptocurrency, TPAY, which featured privacy-enhancing technologies like stealth addresses and encrypted messaging. The roadmap included the development of a multi-currency wallet, international debit cards, and an e-commerce gateway to facilitate TPAY transactions. The project gained some initial attention for its planned acquisition of a stake in a German bank, but development and communication eventually stalled, and the project is now widely considered to be defunct.

Industry

Crypto CryptocurrencyPRIMARY
Financial Other Service
Financial Payment

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TokenPay

Switzerland

Founded in

N/A

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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.