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PAYCOMET
Spain
2010 (15 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 PAYCOMET
Company Information
Get to know PAYCOMET
PAYCOMET is an omnichannel payment platform that helps companies to sell and collect on products and services worldwide, safely and easily, and which can be integrated into any environment, whether in person or online. Among its services and solutions are the payment gateway, virtual POS, IVR, card tokenization for hotel reservations, escrow for online platforms, and tools for fraud management. The company, directed by Jordi Pascual and founded in 2010 by Javier García and Diego Marcos, proved to be a pioneer in Spain when it obtained the PCI-DSS Level 1 certification in 2013. In 2017 it obtained a license from the Bank of Spain to operate as a Payment Institution, and in 2018 it was acquired by InnoCells, the digital business hub and corporate venture vehicle of Banco Sabadell. With offices in Barcelona, Bilbao, and Madrid, PAYCOMET provides an advanced payment gateway service to start-ups and small businesses in the digital economy, as well as to large retailers and chain stores.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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