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20 Mar 2019 (7 Years)
Last online: No recent activity
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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.
Get to know Tropipay
Company Information
Get to know Tropipay
TropiPay, E.D.E., S.L. is a Spanish fintech company authorized and regulated by the Bank of Spain as an Electronic Money Institution (License 6705). The company's mission is to simplify digital finance by offering a comprehensive platform for global payments. For individuals, it functions as an e-wallet for sending and receiving money, particularly remittances. For businesses, it provides a payment gateway to accept online payments from customers worldwide through various methods, including credit cards and bank transfers.
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