Company Information

Get to know tranzpay llc

Tranzpay LLC, founded in 2017, is a global payment service provider focused on simplifying cross-border B2B transactions. The company offers services including global collections through local accounts, multi-currency payouts, and foreign exchange, aiming to provide businesses with secure, compliant, and cost-effective solutions for international trade. Tranzpay is registered as a Money Services Business (MSB) in the United States (FinCEN) and Canada (FINTRAC), positioning itself as a regulated financial technology firm for global commerce.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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tranzpay llc

United States

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.