Company Information

Get to know PayQuik - Digital Money Transfer

PayQuik Company Limited provides fast, secure, and convenient digital financial services primarily in Thailand and the Southeast Asian region. The company is authorized and regulated by the Bank of Thailand for international remittance, bill payment, and e-money services. Its mission is to facilitate seamless financial transactions for both Thai nationals and the expatriate community, offering competitive exchange rates for cross-border money transfers and a comprehensive network for domestic bill payments and mobile reloads.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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PayQuik - Digital Money Transfer

United Kingdom

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Cyprus

2017

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Security Information :

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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.