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IntelliPay

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United States

Founded in

2011 (14 Years)

Founded

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2.67

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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 IntelliPay

    Founded in 2011, Convenient Payments LLC d/b/a IntelliPay a leader in end-to-end payment solutions. IntelliPay is disrupting the payments processing industry with our intelligent cloud-based payment platform and alternative payment models. We offer the most complete payment processing solution for industries wanting to accept credit/debit card and ACH/ECheck transactions in person, over the phone, online, mobile or through our automated recurring payment module. Our vast experience in payment processing makes it easy to quickly customize a massively scalable PCI-DSS Level 1 payment acceptance solution that integrates with your current back-end systems and processes. Working with their consultant and our experienced team, IntelliPay clients routinely experience streamlined processes and efficiencies that result in cost savings in both processing time and fee expenses. Let us do the same for your organization. IntelliPay has deep experience across a variety of verticals and is a trusted provider to: Small & Medium Businesses and Enterprises Governments & Municipalities through our GovTeller product School Districts, Colleges & Universities Healthcare Providers & Medical Practices Fertility & Reproductive Health Clinics Cosmetic, Traditional and Non-Traditional Dental Practices Law Firms Utilities Unions Merchants Non-Profits To learn more about how we can take the complexity out of payment acceptance for your organization, talk to one of our knowledgeable consultants. Whether a small company, government office, or a large corporation, we work alongside every client to enable and integrate payment solutions that work with current systems and improve financial performance. And, IntelliPay is more than just a payment gateway, we’re a stand-alone cloud-based end-to-end payments platform that does not require proprietary merchant accounts or equipmen

    Industry

    • Financial Other ServicePRIMARY
    • Financial Payment
    • Financial PSP Gateway

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