Company Information

Get to know United Payment Center

Founded in 2010 in Turkey, United Payment has grown to become a leading Financial Technology (Fintech) provider with a mission to democratize financial services. The company offers a wide range of products including virtual and physical POS systems, payment gateways, e-money and digital wallets, prepaid cards, and domestic and international money transfers. It operates as a licensed E-Money Institution in the regions it serves, focusing on innovative, secure, and accessible payment solutions for both B2B and B2C clients. The company has expanded its operations from Turkey into Azerbaijan, Romania, Georgia, and the United Kingdom.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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United Payment Center

United States

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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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.