Company Information

Get to know PAYTKS DIGITAL PAYMENTS

PAYTKS DIGITAL PAYMENTS LTD, operating as PAYTKS, is a financial technology company registered in England and Wales. The company positions itself as a strategic partner for businesses of all sizes, aiming to simplify global commerce by providing a unified platform for managing international payments, virtual accounts, and multi-currency transactions. Their services are designed to streamline cross-border trade, reduce transaction costs, and enhance payment processing efficiency for their clients. The company is also registered as a Money Service Business (MSB) with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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PAYTKS DIGITAL PAYMENTS

Spain

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.