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Payplaza
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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 Payplaza
Company Information
Get to know Payplaza
PayPlaza is a leading global payment software company managed and driven by professionals each having over 20 years experience in the financial and payment industry. Since 2010 PayPlaza has developed a revolutionary payment platform encompassing unique solutions for Point-of-Sale card acceptance. From 2012 PayPlaza Solutions have been rolled out across Europe offering powerful advantages for their partners and clients. The PayPlaza platform is PCI level 1 certified and includes full encryption technology matching the highest possible international security regulations. PayPlaza’s is based in Amsterdam with additional offices located in Eindhoven and Madrid. In 2016 PayPlaza expects a volume of + 300 million transactions with yearly 2 digit growth. PayPlaza and her partners are currently active in 17 European countries with further expansion planned in US and Asian markets in 2016.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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