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Get to know EDPIA (The European Digital Payments Industry Alliance)

The European Digital Payments Industry Alliance (EDPIA) was established in 2020 by leading European payment services providers including Ingenico, Nets, Nexi, and Worldline. Its mission is to contribute to European Union (EU) policymaking that shapes the digital payments landscape. The alliance acts as a voice for the industry, engaging with EU institutions and other stakeholders to foster a competitive, innovative, and secure payments market in Europe, supporting the continent's transition to a digital economy.

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EDPIA (The European Digital Payments Industry Alliance)

Belgium

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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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.

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