Regulatory scope
TradoPay is a technology and verification platform. Regulated activity — including money transmission, payment initiation, and AML obligations — is performed by licensed partners under their own authorisations. We make those partner relationships explicit on a per-transaction basis.
Liability for content
The content on this website has been prepared with reasonable care. We do not, however, guarantee that all information is complete, accurate, or up to date. Where this site links to third-party websites, we have no control over their content and accept no responsibility for it.
