Company Information

Get to know Dragonpay Corporation

Founded in 2010, Dragonpay Corporation is a pioneering payment gateway in the Philippines designed to provide a secure and convenient method for businesses to accept payments from their customers. The company's core mission is to bridge the gap between merchants and consumers who may not have traditional credit cards by offering alternative payment options. These include online banking with major Philippine banks, over-the-counter cash payments at non-bank outlets like convenience stores and remittance centers, and payments via popular e-wallets. Dragonpay is regulated by the Bangko Sentral ng Pilipinas (BSP) as an Operator of a Payment System (OPS).

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Dragonpay Corporation

Philippines

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.