a

astrantiaPay

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Switzerland

Founded in

19 Feb 2020 (5 Years)

Founded

Last online: No recent activity


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0.00

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Traffic & Engagement

1.67

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Security Information

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    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.

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    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

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