Company Information

Get to know SurePay Finance

Initially a corporate innovation of Rabobank in 2016, SurePay was established to combat the growing issue of online payment fraud. Now operating as an independent company, its core mission is to make payments safer and more personal. SurePay provides its "IBAN-Name Check" service to banks, financial institutions, and businesses, which cross-references the name of a beneficiary with their account number (IBAN) in real-time. This verification process gives payers an immediate warning if the details don't match, significantly reducing misdirected payments and authorised push payment (APP) fraud. The company has expanded from its home market in the Netherlands to the UK, France, and other European countries.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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SurePay Finance

United States

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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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.