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PAYFAZZ

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Indonesia

Founded in

18 May 2016 (9 Years)

Founded

Last online: No recent activity


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0.00

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3.33

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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 PAYFAZZ

    PT Payfazz Teknologi Nusantara ( PAYFAZZ ) is a financial technology development company. The technology developed by PAYFAZZ is an agency-based financial platform that is a payment solution for Indonesians, especially people who still do not have bank accounts or unbanked . PAYFAZZ ensures that the technology developed is guaranteed security because it has been using the security system in the form of GeoTrust SSL , User ID and Password . PAYFAZZ is committed to providing the best financial services technology by working with leading Indonesian partners from Banks, Providers of PPOB, E-commerce , Sales Agents and Alliances, and Financial Institutions. The details of their partners can be seen more fully through the services and products they provide. The company wants to partake in this digital shift by facilitating easier accessibility to bill payments, loans, money transfer, savings accounts, and investment services through smartphones to elevate Indonesia’s financial standing across Southeast Asia.

    Industry

    • Financial BankingPRIMARY
    • Financial Other Service
    • Financial Payment

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