Company Information

Get to know Traxpay

Founded in 2009, Traxpay is a financial technology company that operates a platform for Supply Chain Finance (SCF). The platform enables companies to manage their working capital by utilizing various financing instruments like Dynamic Discounting and Reverse Factoring. It serves as a central hub connecting corporate buyers, their suppliers, and financing partners (banks and institutional investors) to optimize payment flows and strengthen supply chain relationships. In 2023, Traxpay was acquired by Deutsche Bank, integrating its solutions into the bank's corporate offering.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

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Traxpay

Germany

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

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.