LeoPay
不適用
成立於
2015 (11 年)
成立
最後上線: 最近無活動
綜合得分
其他
2/10
評論
41/90
3 則評價
由 TrustFinance 提供
綜合得分
其他
2/10
評論
41/90
3 則評價
由 TrustFinance 提供
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安全資訊
警告
該公司目前 未經證實.
請注意潛在風險！
牌照
甲級牌照
由全球知名監管機構頒發，這些許可證透過嚴格的合規性、資金隔離、保險和定期審計，確保最高程度的交易者保護。爭議解決和遵守 AML/CTF 標準進一步提高了安全性。
B 級牌照
由受尊敬的區域監管機構授予，這些許可證提供強大的安全措施，例如資金隔離、財務報告和補償計劃。雖然沒有等級 1 那麼嚴格，但它們提供可靠的區域保護。
C 級牌照
由新興市場的監管機構頒發，這些許可證提供基本保護，例如最低資本要求和 AML 政策。監管較不嚴格，因此交易者應謹慎行事並驗證安全措施。
D 級牌照
來自監管最少的司法管轄區，這些許可證通常缺乏關鍵保護，例如資金隔離和保險。雖然它們對營運彈性很有吸引力，但它們對交易者構成較高的風險。
公司資料
了解 LeoPay
公司資料
了解 LeoPay
LeoPay was originally launched as an Electronic Money Institution (EMI) providing digital financial services, including multi-currency accounts with dedicated IBANs, international money transfers, and prepaid Mastercard cards. The service was popular among freelancers, digital nomads, and online businesses across Europe. In 2019, LeoPay was acquired by Aion Bank S.A./N.V., a Belgian-licensed digital bank backed by the global private equity firm Warburg Pincus. Following the acquisition, LeoPay's services and customers were migrated and integrated into Aion Bank's platform, and the service was subsequently rebranded to "LeoPay by Aion," combining its original fintech agility with Aion's full banking license and expanded product suite.
行業
- 財務 銀行業務主要
- 財務 電子支付
- 財務 其他服務
聯絡
-
-
-
-
社交
評論
重點評論
評論分析
A
Abdulshahid Abdussalam
直接
好
Overall Thought
LeoPay is an absolute game-changer! 🚀 The service was unexpectedly quick ⏩, and the team was incredibly supportive 🤝. I encountered a minor hiccup 🙈, but their support team resolved it in a flash ⚡. A big shoutout to them for exceeding expectations! 👏 I'm definitely planning to stick around as a returning customer. Keep up the fantastic work, LeoPay! 👍
8月 31, 2023
A
goodbash3
直接
出色
Overall Thought
LeoPay is an exceptional financial services company. Their user-friendly platform, comprehensive range of banking services, and top-notch security measures make managing finances a breeze. With swift transactions and transparent fee structures, LeoPay offers an efficient and reliable solution for individuals and businesses alike. Their commitment to customer satisfaction is evident in their responsive support and innovative features, making them a standout choice in the financial industry.
8月 17, 2023
Social Scout
睇吓Social Scout搵到LeoPay嘅嘢
由TrustFinance AI分析提供
LeoPay 評論
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