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Nayax
United States
2005 (20 Years)
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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 Nayax
Company Information
Get to know Nayax
Global fintech company providing merchant financial services to different retailers. Established in 2005, Nayax started as a cashless payment service and management solution provider for unattended retail. Over the years, thanks to our customer-first mindset and the ability to develop our offering in-house, the company evolved into an award-winning payment powerhouse. Today, Nayax boasts an international reach of 10 sales offices and over 45 distributors. We proudly serve customers across 65 countries, support more than 350,000 points of sale worldwide, accept 26 currencies, and partner with over 70 global financial institutions. Nayax is also a licensed payment institution in Europe. Our goal throughout the years has always remained the same - enabling merchants to grow their business at scale and with ease. To achieve this, our payment platform has consistently been ahead of the curve. From accepting any new form of payment, to continuously providing peace of mind with the strictest security certifications and a 24/7 monitoring. In addition to our payment-as-a-service platform, we continue to develop value-added services for our customers. From a consumer engagement solution to customized payment methods, an API suite, a mobile wallet app to a fully customizable management system. The result is an agile ecosystem that helps merchants improve their bottom line. As we continue to expand to new markets, our standard for innovative solutions, and exceptional customer service, remains high. We now offer the Nayax standard to industries such as unattended retail, retail, public transit, and electric vehicle chargers
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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