About Company
- Overview
- Information
- Review

iPayLinks
China
1月 2015 (10 Years)
Last online: No recent activity
No Review
Not enough to calculate score
Provided by TrustFinance
TrustFinance上的验证
0.00
流量与参与度
3.33
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 iPayLinks
Company Information
Get to know iPayLinks
iPayLinks is a leading provider of cross-border settlement service provider in China. Headquartered in Lujiazui, Shanghai, we have set up several branches in Shenzhen, Hong Kong, Singapore, Malaysia, the UK, the US, UAE, and India. We cooperate with and serve more than 50,000 institutions and enterprises. iPayLinks was one of the first settlement service providers that put forward a comprehensive “three-in-one” one-stop cross-border settlement solution to customers in cross-border e-commerce and cross-border travel. Our independent website acquiring service can handle the acquiring of various common international credit cards including Visa, MasterCard, AE, Discover, JCB and many more. We can also support the localized payment methods on a global scale more than 200 regions. Our platform payout service covers the collection from Amazon, eBay, Wish, etc., and we also have created a one-stop platform collection and distribution system. Our supply chain finance products help businesses optimize their working capital turnover and ensure a peak-season stocking up. In addition to various international licenses, iPayLinks has also obtained the PCI-DSS Level-1 certificate — the most recognized certification for payment services industry. During the past several years, iPayLinks has received several rounds of funding from prominent investors such as Tencent, Legend Capital, Fenghuang Xiangrui Capital, Calsfund, and Vision Capital. Furthermore, iPayLinks was awarded in 2017 KPMG China Fintech 50; 2018 Deloitte–Huaxing Star of Tomorrow; and we won the award of "2018 Forbes China Non-listed Potential Enterprise".
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Financial PSP Gateway
Contact
-
-
-
-
Social
Company hasn't updated its information.
Users who look iPayLinks also look…
Reviews
Social Scout
See what Social Scout found of iPayLinks
Provided by TrustFinance AI Analysis
iPayLinks 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



