Oceanpayment
Hong Kong SAR
Didirikan
2014 (12 Tahun)
Ditemukan
Terakhir online: Tidak ada aktivitas terbaru
SKOR KESELURUHAN
Lainnya
4/10
Ulasan
55/90
31 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lainnya
4/10
Ulasan
55/90
31 ulasan
Disediakan oleh TrustFinance
Berkontribusi pada TrustScorePengalaman Anda akan tercermin pada TrustScore.
Bagikan pemikiran dan pengalaman Anda dengan perusahaan ini.
Informasi Keamanan
Apa perbedaan dalam regulasi untuk masing-masing?
Lisensi
Lisensi Kelas A
Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.
Lisensi Kelas B
Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.
Lisensi Kelas C
Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.
Lisensi Kelas D
Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.
Informasi Perusahaan
Mengenal Oceanpayment
Informasi Perusahaan
Mengenal Oceanpayment
Founded in 2014, Oceanpayment is a global FinTech company that provides a wide range of cross-border payment solutions to merchants worldwide. The company's core business is to offer a secure, convenient, and professional payment gateway that supports over 500 payment methods, including international credit cards, local debit cards, and various e-wallets, across multiple currencies. Oceanpayment aims to simplify global e-commerce by helping businesses accept payments from customers internationally, manage risk, and optimize their checkout processes.
Industri
- Keuangan Gerbang PSPUTAMA
- Keuangan Pembayaran Elektronik
Kontak
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Sosial
Perusahaan belum memperbarui informasinya.
Ulasan
Sorotan Ulasan
Ulasan Analitik
A
iwasokunoluwatimileyin
Langsung
Luar biasa
Overall Thought
OCEANPAYMENT is a good trading platform for individuals thar are looking for a secure and reliable payment processor with a wide range of features to be enjoyed alongside. They offer competitive pricing and their customer service center are so superb and friendly.
Agt 31, 2023
A
adekoyaoluwaseun53
Langsung
Luar biasa
Overall Thought
OCEANPAYMENT is a good trading platform for individuals thar are looking for a secure and reliable payment processor with a wide range of features to be enjoyed alongside. They offer competitive pricing and their customer service center are so superb and friendly. They are always committed to customers assistance at all time. I hereby recommend OCEANPAYMENT platform to you today to also check it out like I did before now as well.Thumbs up to OCEANPAYMENT.
Agt 21, 2023
Joshua Ekperechi
Langsung
Luar biasa
Overall Thought
Oceanpayment have a very strong system in the international monetary transaction space, their network of instantaneous payment global combined with their unrelenting customer service is really a top notch, I enjoy the seamless services to the fullest.
Agt 20, 2023
Social Scout
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