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GivePay Commerce
United States
25 May 2017 (8 Years)
Last online: No recent activity
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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 GivePay Commerce
Company Information
Get to know GivePay Commerce
Based in Fort Worth, Texas, GivePay Commerce is a FinTech that offers innovative ATM and POS payments solutions, Connecting People, Places, and Community to Commerce. The company’s GivePay Gift Card Mall offers consumers a wide selection of digital gift cards and prepaid wireless that can be sent instantly via text with a digital greeting. Most cards can be saved to the recipient’s smartphone via Apple Wallet or Google Pay Wallet. No Need For Plastic! GivePay has partnered with leading ATM manufacturers and ATM Operators to offer a free software update for thousands of retail ATMs and Kiosk nationwide. The company’s merchant processing division, FlatRatePay.com offers merchants, resellers and consumers new ways to pay, leveraging Price, Tech, and Relationships.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Financial PSP Gateway
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