About Company
- Overview
- Information
- Review
astrantiaPay
Switzerland
19 Feb 2020 (5 Years)
Last online: No recent activity
No Review
Not enough to calculate score
Provided by TrustFinance
Verification on TrustFinance
0.00
Traffic & Engagement
1.67
This company no score yet, be the first to review
Provided by TrustFinance
Security Information
What are the differences in regulations for each
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.
Company Information
Get to know astrantiaPay
Company Information
Get to know astrantiaPay
astrantiaPay is an intelligent Swiss financial firm with a distinctive voice that draws on cutting-edge settlement networks to provide mission-critical payment services to sophisticated Swiss, European, and international SMEs. It specializes in corporate client on-boarding due diligence and has the expertise to deliver, run, and document business operating accounts for transaction banking on behalf of companies from a wide range of sectors and industries. Its mission is to enable the free and safe flow of money and goods across borders and facilitate global trade. - Exclusive focus on business clients and SME payments - Timely on-boarding with superior user experience - Fully automated IDV and contract sign-off (QES) in a Swiss premiere - Pre-built integrations with leading data providers (Dow Jones, Bureau van Dijk) - Human touch where needed: enhanced due diligence (EDD) - Perpetual KYB through Moody's Analytics - Cloud native: open-API connectivity - Cutting-edge core payments infrastructure - SSFN: SCION payments gateway - ISO 20022 environment - In-house SWIFT expertise - Instant payments (SCT Inst, FPS, SIC5) - SWIFT gpi, TARGET2, SEPA - Alternative payment rails - High STP rates
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
Contact
-
-
-
-
Social
Company hasn't updated its information.
Users who look astrantiaPay also look…
Reviews
Social Scout
See what Social Scout found of astrantiaPay
Provided by TrustFinance AI Analysis
astrantiaPay Reviews
Reviews
Total 0
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis
Filter
5 Star
4 Star
3 Star
2 Star
1 Star
Sort by
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis



