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Telpay
Canada
1985 (40 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 Telpay
Company Information
Get to know Telpay
Allowing businesses to pay anyone electronically within Canada and across the world sets Telpay apart from other payment methods. Today we have over 150,000 registered billers; a list that dwarfs our competitors' and continues to grow daily. Telpay was formed in 1985 to provide telephone bill payment services to individuals and to eliminate the need for writing cheques. We knew there had to be a better way to pay bills. Telpay has evolved into a complete accounts payable system that allows businesses to send and receive electronic payments to anyone, eliminating the expense of producing and sending cheques.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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