Company Information

Get to know Birlesik Odeme

Founded in 2010, Birlesik Odeme (which operates internationally under the brand "United Payment") is a leading financial technology company in Turkey. It was the first e-money company to receive a license from the Central Bank of the Republic of Turkey (CBRT). The company's mission is to democratize financial technology by offering a comprehensive Fintech-as-a-Service (FaaS) platform. This platform enables businesses of all sizes to integrate financial services like digital wallets, physical and virtual card issuing, domestic and international money transfers, online and offline payment collections (Virtual POS, Smart Safe), and bill payments into their own products.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

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Birlesik Odeme

Turkey

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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2017

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Security Information

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This company is currently Unproved.

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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.