secupay

Tier 1Very high fitAML· Unverified

SECUPAY AG

🇩🇪 Germany·Payment Institution·Regulated by BaFin / EBA PSD2 Register·secupay.com/en

Online payments, platform payments, virtual escrow accounts, POS payments and payouts for marketplaces.

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Overview

Online payments, platform payments, virtual escrow accounts, POS payments and payouts for marketplaces.

Category: PSP / Platform Payments / Escrow

Target customers

Platforms, Marketplaces, Online Shops, Events, SMEs

SMBMarketplace

AI summary

Best for

PSP / Platform Payments / Escrow

Typical clients

Platforms, Marketplaces, Online Shops, Events, SMEs

Strengths

Very high partnership fit signal
Tier 1 marketplace listing
Specialised in Card Acquiring, Marketplace Payments

Potential weaknesses

Coverage outside Germany not confirmed in source data

Partnership opportunities

Card acceptance and PSP partnership
Marketplace payouts, escrow and split settlement

AI summary is generated deterministically from imported public data. Verify any partnership claim directly with the provider before acting on it.

Licence information

RegulatorBaFin / EBA PSD2 Register

Licence typePayment Institution

Legal ID126737

Registration date2018-07-05

Country🇩🇪 Germany

Trust & AML transparency

Reviewed by Andréas Hobbelin — Founder, Find Payment Partner — AML & Financial Crime Prevention expert

88/100

Unverified

Numeric AML score is free with your work email.

Full AML breakdown & signals

Included with the Professional plan.

See Professional

MVP scores are capped at the top of the Public Data band (59). Upper bands unlock when providers submit and verify documentation. Methodology.

Marketplace signal

MVP tierTier 1

Partnership fitVery high

Website

secupay.com/en

Information is based on available regulatory, public, provider-submitted and Ai Risk Intelligence reviewed data where applicable. The platform does not provide legal advice, regulatory advice or guarantee partner acceptance. Users must perform their own due diligence before entering any partnership. AML scores reflect publicly available information and provider-submitted documentation; they are not an assessment of actual AML compliance or risk and do not constitute regulatory advice.