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ConnectPay
Lithuania
01 Jan 2018 (7 Years)
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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 ConnectPay
Company Information
Get to know ConnectPay
ConnectPay is one of the fastest growing Electronic Money Institutions (EMI) in Lithuania – the leading fintech hub in continental Europe - providing banking services for internet-based companies. By offering a One Stop Shop solution for all payment facilities under one roof, ConnectPay arrays smooth onboarding & boutique banking experience. ConnectPay’s main activity and focus is banking payment services for business and institutional clients: - Payments: Euro zone (instant) & Cross-border - Accounts: Business & Segregated - APIs: Online Banking & Merchant - Accept payments: Banking & Card payments (NL, FI & DE) - Corporate cards - BaaS (Banking as a Service) ConnectPay is licensed and regulated by the Bank of Lithuania and is subject to the regulatory framework of the European Central Bank.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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