Company Information

Get to know Bancontact Payconiq Company

Formed in 2018 through the merger of Bancontact Company and Payconiq Belgium, Bancontact Payconiq Company is the key operator of the electronic payment ecosystem in Belgium. The company's mission is to make payments seamless, secure, and accessible for everyone. It provides a comprehensive suite of payment solutions including the well-known Bancontact card for in-store and online transactions, and the Payconiq by Bancontact mobile application which facilitates P2P transfers, in-app payments, and QR code-based payments for consumers and merchants.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

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Bancontact Payconiq Company

Belgium

Founded in

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Founded

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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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.