Company Information

Get to know INTEPAY COMPANY LIMITED

INTEPAY COMPANY LIMITED, established in 2023, positions itself as a global payment service provider dedicated to offering secure, efficient, and diverse payment solutions. The company focuses on facilitating online transactions for merchants worldwide by providing services such as international credit card processing, local payment methods, and global acquiring. Their mission is to simplify the complexities of global commerce through advanced payment technology, a robust risk management system, and a customer-centric approach, enabling businesses to expand their reach across international markets.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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INTEPAY COMPANY LIMITED

Hong Kong SAR

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Security Information :

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Security Information

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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.