Company Information

Get to know pt veritra sentosa internasional

Founded by Yusuf Mansur in 2013, PT Veritra Sentosa Internasional (VSI) operates under the well-known brand name "PayTren". The company focuses on providing digital financial services through its mobile application, positioning itself as a "Payment Gateway" solution. Initially growing through a multi-level marketing and community-based approach, PayTren has evolved into a licensed e-money and fund transfer provider regulated by Bank Indonesia. Its mission is to facilitate easy, efficient, and accessible transactions for its user community, covering a wide range of needs from bill payments and mobile credit purchases to merchant payments via QRIS (Quick Response Code Indonesian Standard).

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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pt veritra sentosa internasional

Indonesia

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.