Company Information

Get to know TrustPay

Founded in 2009, TrustPay is a payment institution licensed and supervised by the National Bank of Slovakia. It provides a comprehensive suite of online payment services for businesses, focusing on the European Economic Area (EEA). As a principal member of Visa, Mastercard, and UnionPay International, TrustPay offers secure payment gateway services, card acquiring, and innovative bank transfer solutions. The company's mission is to simplify online payments for merchants and provide a fast, secure, and convenient payment experience for consumers across Europe.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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TrustPay

Slovakia

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Provided by TrustFinance

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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.

Regulated

Recommended

(77 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.