Company Information

Get to know iPi Global Solutions - LATAM

iPi Global Solutions is a specialized Payment Service Provider (PSP) focused on bridging the payment gap between international merchants and the Latin American market. The company provides a unified platform, accessible through a single API, that enables businesses to accept a wide range of local payment methods, including local cards, bank transfers, cash vouchers, and digital wallets. In addition to traditional payment processing (pay-ins and pay-outs), they also offer crypto-to-fiat on/off ramp services and white-label solutions for other businesses to offer these payment services under their own brand. Their mission is to simplify cross-border commerce into LATAM by handling the complexities of local payment ecosystems.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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iPi Global Solutions - LATAM

United Kingdom

Founded in

2019 (7 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

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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.