Company Information

Get to know VeritasPay Philippines Inc.

Established in 2019, VeritasPay Philippines Inc. is a financial technology company registered with the Bangko Sentral ng Pilipinas (BSP) as an Operator of a Payment System (OPS). The company's mission is to empower businesses of all sizes by providing comprehensive and accessible payment solutions. VeritasPay offers a suite of products designed to handle in-store, online, and on-the-go transactions, including point-of-sale (POS) terminals, e-commerce payment gateways, and mobile payment applications, enabling merchants to accept a wide variety of payment methods securely.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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VeritasPay Philippines Inc.

Philippines

Founded in

2016 (10 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

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.