Company Information

Get to know Argo Payment Services - Payment Institution

Founded to serve the specific needs of the Albanian community in Greece, Argo Payment Services provides reliable, fast, and low-cost money transfer services. The company is licensed and supervised by the Bank of Greece as a Payment Institution, operating under the European Union's Payment Services Directive (PSD1). Its core mission is to facilitate seamless cross-border remittances through its extensive network of service points in Greece and Albania, ensuring accessibility and security for its clients.

Industry

Financial PaymentPRIMARY
Financial Electronic Payment
Financial Other Service

Contact

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Argo Payment Services - Payment Institution

Greece

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(73 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.