Company Information

Get to know united payment alliance

United Payment Alliance (UPA) is a global payment processor and Independent Sales Organization (ISO) that provides secure, reliable, and innovative payment solutions for businesses of all sizes. The company focuses on simplifying the complexities of payment processing by offering a comprehensive suite of services, including credit card processing, ACH payments, and a proprietary payment gateway. UPA aims to empower merchants worldwide by leveraging cutting-edge technology and a commitment to security and customer support, enabling them to accept payments efficiently across various channels.

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Financial PSP GatewayPRIMARY
Financial Other Service

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united payment alliance

United States

Founded in

2011 (15 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)

Security Information :

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ASIC

Security Information

Warning

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.