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MPT PAY

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United Kingdom

Founded in

13 Nov 2018 (6 Years)

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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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    Get to know MPT PAY

    MPT PAY Ltd Digital Bank connect EU / Non EU business. A single financial ecosystem of banking services for companies, regardless of the country of registration of the business and location of owners. Opening bank accounts for residents and non-residents of the Euro Union within a few minutes. A direct connection to SEPA, SWIFT, a built financial ecosystem for companies. You may need additional information: our business plan, Q&A, vision for 5 years, P&L, Cap table etc., (pls use this link - https://www.linkedin.com/smart-links/AQEPiAFgY99t4g) Now our project is built on a "network effect" based on a unit economy with the main indicators Cost of Customer Acquisition + LTV (Life time value) + Payback Period. We managed to find our own "flywheel" of the business model and we continue to make fundamental changes in the financial world. Develop marketing models to increase the number of business connections to +100 per month, develop a preliminary compliance procedure (to increase the speed of company verification and open a bank account), DEPP (Dynamic Escrow Payment Protocol), and technology of generating a QR code for payment without data entry credit card in online stores, payment for receipts and steaming («one scan payment» for EU/ non EU customers - Youtube, Twitch, Vimeo, gaming, streaming, and payment at a distance of 1 meter from the merchant, for street vendors without terminals - video - https://www.linkedin.com/smart-links/AQF4It2MRbWnYA, https://www.linkedin.com/smart-links/AQF4It2MRbWnYA). 5 steps to get the result - opening an EU bank account and connecting the necessary services: 1. Registration https://mptpay.com/create-account. 2. Questionnaire https://mptpay.com/questionnaire. 3. Get prices. Depending on your region of business registration, type of activity. 4. Pre-compliance. Verification lasts for all types of companies. 5. Online download of documents After successfully passing the pre-check, you will receive a link for online downloading of company documents and verification UBO (s). Opening a multi currency IBAN account, if necessary: ​​multi currency SWIFT (26 currency), electronic wallets, etc.

    Industry

    • Financial BankingPRIMARY
    • Financial Other Service
    • Financial Payment

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