Company Information

Get to know payman.co.uk ltd

Founded to streamline cross-border commerce, PAYMAN.CO.UK LTD provides businesses with a comprehensive platform for managing international payments. The company offers services such as multi-currency IBAN accounts, competitive foreign exchange (FX) rates, and a secure online portal for executing global transactions. By focusing on simplifying the complexities of international finance, Payman aims to empower small and medium-sized enterprises (SMEs) to operate more efficiently on a global scale. The company is authorised by the UK's Financial Conduct Authority (FCA) as a Payment Institution.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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payman.co.uk ltd

United Kingdom

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.