Company Information

Get to know Credipay.finance

Credipay UAB, operating under the brand name Credipay.finance, presents itself as a digital banking alternative. Headquartered in Vilnius, Lithuania, the company provides multi-currency IBAN accounts for both individuals and businesses, enabling them to execute SEPA and SWIFT transfers. A core feature of its platform is the integration of cryptocurrency services, allowing users to buy, sell, hold, and exchange digital assets alongside their fiat currency balances. The company also offers debit cards linked to the accounts for daily transactions. According to its website, Credipay UAB is registered with Lithuania's Financial Crime Investigation Service (FCIS) as a virtual currency exchange and wallet operator.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Credipay.finance

Ghana

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.