PayPoint
Tidak Berlaku
Didirikan
2018 (8 Tahun)
Ditemukan
Terakhir online: Tidak ada aktivitas terbaru
SKOR KESELURUHAN
Lainnya
4/10
Ulasan
62/90
126 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lainnya
4/10
Ulasan
62/90
126 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 PayPoint
Informasi Perusahaan
Mengenal PayPoint
Founded in 1996, PayPoint Plc is a leading omnichannel payment and retail services company. Its primary mission is to be at the heart of local communities, providing essential services to consumers and valuable technology to its retail partners. The company operates a vast network of convenience stores across the UK, allowing customers to make cash payments for bills, top-up mobile phones, and access other services. Over the years, PayPoint has expanded its offerings to include integrated EPoS systems, card payment processing, ATM services, and digital payment solutions (MultiPay) for e-commerce and mobile, bridging the gap between physical and digital commerce for businesses and consumers.
Industri
- Keuangan Gerbang PSPUTAMA
- Keuangan Pembayaran Elektronik
- Keuangan Layanan Lainnya
Kontak
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Sosial
Ulasan
Sorotan Ulasan
Ulasan Analitik
A
samuelayo044
Langsung
Luar biasa
Overall Thought
Its seamless navigation and quick processing make it a go-to choice for managing various financial tasks. With its reliability and comprehensive range of services, PayPoint stands out as an invaluable online resource for all things related to payments and transactions.
Agt 26, 2023
seun Akinfemiwa
Langsung
Luar biasa
Overall Thought
Throughout the years of using PayPoint, my transactions have been incredibly convenient. Paying bills and subscribing to different services has become effortless. I consistently recommend them to others as a swift payment solution for various services. Working with PayPoint has been a truly positive experience. Kudos to them!
Agt 26, 2023
Echo
Langsung
Luar biasa
Overall Thought
Paypoint has proven to be an invaluable financial platform for electronic payments. Its user-friendly interface and robust features simplify the payment process, making transactions a breeze. With a strong commitment to security and efficiency, Paypoint has become my go-to choice for electronic payments. Whether it's bills, transfers, or purchases, they've got you covered. Highly recommended.
Agt 25, 2023
Social Scout
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Disediakan oleh Analisis AI TrustFinance
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