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Market Pay
France
2016 (9 Years)
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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.
Company Information
Get to know Market Pay
Company Information
Get to know Market Pay
Market Pay is a European payment service provider created to meet the challenges of omnichannel trade. Thanks to its deep understanding of the payment value chain, Market Pay supports retailers in the deployment of end to end innovative and simplified payment solutions. The fintech benefits from an in-depth knowledge of the retail sector, both physical and e-commerce. It acquired and developed this expertise within the Carrefour ecosystem, in which it was born and for which it has implemented numerous large-scale projects across several countries. The company benefits from both, a strong industrial capacity (points of sale, marketplace, e-commerce and m-commerce) and the necessary agility required to deploy new purchasing experiences (wallet, prepaid cards, biometric payment, etc.). Its unified platform supports a volume of 1.3 billion transactions, the management of 45,000 terminals and 5 million cards issued.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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