Paybis

From Wikitia
Jump to navigation Jump to search
Paybis
IndustryFinancial services
Founded2014; 10 years ago (2014)
Founder
  • Innokenty Isers
  • Konstantin Vasilenko
HeadquartersWarsaw, Poland
ServicesCryptocurrency exchange platform
Websitepaybis.com

Paybis is a cryptocurrency exchange platform that enables users to buy, sell, store, send, and receive a range of cryptocurrencies, including Bitcoin, Ethereum, Stellar, Litecoin, Tether, Binance Coin, and Ripple, among others.[1][2]

Overview

Paybis was established in 2014 by Innokenty Isers and Konstantin Vasilenko, headquartered in Warsaw, Poland, and is registered in multiple jurisdictions to ensure compliance with global financial industry standards and regulations. The platform is operational in over 180 countries and 48 U.S. states, with a portfolio of over 60 cryptocurrencies available for buying and selling. The platform is known for its user-friendly interface, cost-effective transactions, and commitment to security and privacy. In addition to English, the website is available in 5 languages: Spanish, German, French, Italian, and Portuguese.[3]

In October 2021, Paybis unveiled its mobile application, offering accessibility to users on both Android and iOS platforms. This new mobile app extends the convenience and reach of Paybis' services, allowing users to engage with the platform and its features seamlessly while on the go. The same year, Paybis also introduced promo code functionality, adopting an eCommerce approach to distribute promotional codes through various marketing channels.[4]

Services

Paybis’s White Label On/Off Ramp Solution is a versatile tool designed to facilitate the purchase or sale of cryptocurrencies. This fully white-labeled solution is tailored to meet the distinctive requirements of businesses, elevating user experience and facilitating conversions via a unified integration. Notably, the solution is passwordless, streamlining the login process for users.[5][6]

Features

  • User-Friendly Interface: Paybis offers a user-friendly interface and a mobile app, ensuring a seamless experience for users across 180 countries.
  • Real-Time Calculator: To ensure precise rates for transactions, the platform offers a real-time calculator for fast conversions.
  • Affordable Entry Point: With a $5 minimum purchase, Paybis reduces the barrier to entry for cryptocurrency investing, making it more accessible to a wider range of people without requiring significant upfront financial commitments.
  • Diverse Payment Methods: To serve a global clientele, Paybis offers a large selection of internationally accepted payment options, including bank transfers, Skrill, Neteller, credit and debit cards, and direct cryptocurrency payments. Furthermore, the platform provides support for payment methods that are particular to certain areas and countries, including local bank transfers, PSE, SPEI, ACH, Giropay, Astropay, PIX, Khipu, WebPay, and ACH.

Licensing & regulations

Paybis is committed to upholding the highest standards of regulatory compliance. Notably, the company is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States and has also been registered as a VASP with the Revenue Administration Chamber in Katowice, Poland. In addition to these registrations, Paybis also complies with the Financial Transactions and Reports Analysis Centre of Canada (FinTRAC). In strict alignment with the Financial Action Task Force (FATF) recommendations, Paybis adheres to Know Your Customer (KYC) and Anti-Money Laundering (AML) guidelines. The platform implements stringent measures aimed at verifying the identities of its users and monitoring transactions to prevent illicit activities. By incorporating the core principles outlined by FATF, Paybis ensures that its operations comply with global standards, contributing to a secure and transparent environment for cryptocurrency transactions.[7][8]

Paybis refrains from offering services in high-risk jurisdictions with significant deficiencies in countering financial crime, terrorist financing, and proliferation financing. Services are also unavailable in regions subjected to international sanctions. Presently, services are restricted for residents in specific areas, including New York, Hawaii, and Louisiana in the United States, as well as countries such as Afghanistan, Iran, North Korea, Myanmar, Palestine, Iraq, Somalia, Sudan, and Syria. However, Paybis serves the rest of the United States and various global regions not outlined in the restricted list.[9][10]

Paybis has earned substantial customer trust, amassing over 19K reviews on Trustpilot, exceeding major crypto exchanges.[11][12]

In the media

  

References

  1. ↑ "Opting out of traditional finance: How Paybis enables crypto investments". FXStreet. 14 July 2023. Retrieved 16 November 2023.
  2. ↑ "Rejestr działalności w zakresie walut wirtualnych". slaskie.kas.gov.pl. Retrieved 16 November 2023.
  3. ↑ Entretenimento, Portal Uai (25 July 2023). "papel do Paybis na simplifica dos pagamentos internacionais no Brasil". Portal Uai Entretenimento. Retrieved 16 November 2023.
  4. ↑ "Salvaguardando tu identidad: Explorando las Cripto Transacciones con Paybis en México". laverdadnoticias.com. Retrieved 16 November 2023.
  5. ↑ "Paybis: A Comprehensive Guide to the Future of Crypto Transactions". AP News. 5 July 2023. Retrieved 16 November 2023.
  6. ↑ "Small Cap Stock & Investing Blogs". stockhouse. Retrieved 16 November 2023.
  7. ↑ "Crypto Investments Made Easy: How Paybis Democratizes Digital Asset Ownership". U.Today. 31 July 2023. Retrieved 16 November 2023.
  8. ↑ "Paybis Launches ACH Payments for Faster US Bank Transfers". Yahoo Finance. 4 September 2023. Retrieved 16 November 2023.
  9. ↑ Minas, Estado de (9 August 2023). "A criptografia como catalisador: Paybis capacita os nômades digitais". Estado de Minas. Retrieved 16 November 2023.
  10. ↑ "Guest Post by Crypto Intelligence: Easily Fund Your Paybis Crypto Wallet with US ACH Bank Transfers | CoinMarketCap". coinmarketcap.com. Retrieved 16 November 2023.
  11. ↑ "Paybis Crypto Wallet: An All-Inclusive Gateway to the Future of Finance". www.msn.com. Retrieved 16 November 2023.
  12. ↑ "Paybis la nueva manera facil y rapida de comprar criptomonedas en Mexico". debate.com.mx. Retrieved 16 November 2023.

External links

Retrieved from "https://wikitia.com/index.php?title=Paybis&oldid=192590"