Security Comes First with Modpay
Bank-Level Encryption — All transactions are processed through secure SSL connections and tokenization.
AML/KYC Compliance — Integrated identity verification systems ensure full regulatory adherence.
PCI DSS Standards — No sensitive payment data is stored directly, minimizing security risks.
Real-Time Monitoring & Anti-Fraud — Automated systems detect and flag suspicious activities instantly.
AML/KYC Compliance — Integrated identity verification systems ensure full regulatory adherence.
PCI DSS Standards — No sensitive payment data is stored directly, minimizing security risks.
Real-Time Monitoring & Anti-Fraud — Automated systems detect and flag suspicious activities instantly.
With Modpay, you're not just processing payments — you're building on a secure, compliant infrastructure.
Modpay is built with enterprise-grade security at its core to protect both your business and your users:
MPay OD OÜ provides full-cycle support for launching your payment solution:
from company registration to AML & KYC compliance. Fast. Easy. Secure.
from company registration to AML & KYC compliance. Fast. Easy. Secure.
Payment System Registration & Compliance — Made Simple
We prepare and submit all required documents for licensing and registration.
Complete Legal Support
Start Your Project with MPay
Send us your email — and we’ll get in touch with a tailored plan for your setup and compliance.
Your sensitive information is protected with top-level encryption and confidentiality.
Data Privacy & Security
Personalized Approach
We tailor solutions to your business needs and jurisdiction.
We prepare and submit all required documents for licensing and registration.
Complete Legal Support
Company registration, AML/KYC compliance, and fintech structuring — all in one place. Work with experts who know the rules | Company registration, AML/KYC compliance, and fintech structuring — all in one place. Work with experts who know the rules. | Company registration, AML/KYC compliance, and fintech structuring — all in one place. Work with experts who know the rules. | Company registration, AML/KYC compliance, and fintech structuring — all in one place. Work with experts who know the rules. |
About MPay OD OÜ
We specialize in full-cycle support for financial service providers — including company registration, AML/KYC compliance, and licensing consultancy.
MPay OD OÜ — Your Trusted Compliance Partner
About Us
MPay OD OÜ — Experts in Financial ComplianceWe offer end-to-end assistance for setting up and legalizing payment systems:
from documentation to licensing and regulatory procedures.
Our mission is to make launching a payment system as simple, fast, and secure as possible.
from documentation to licensing and regulatory procedures.
Our mission is to make launching a payment system as simple, fast, and secure as possible.
Our Services
Company & Wallet Registration
We register your business in the right jurisdiction.
AML & KYC Compliance
Full support through all regulatory checks.
Documentation & Filing
Business plans, policies — all done for you.
Regulatory Communication
We handle submissions and liaison with authorities.
Licensing & Legal Guidance
Expert help with financial regulation and licenses.
We register your business in the right jurisdiction.
AML & KYC Compliance
Full support through all regulatory checks.
Documentation & Filing
Business plans, policies — all done for you.
Regulatory Communication
We handle submissions and liaison with authorities.
Licensing & Legal Guidance
Expert help with financial regulation and licenses.
Why Choose Us
—Experience across international jurisdictions
— Deep expertise in compliance processes
— Tailored solutions for every client
— Fast setup & execution
— Full confidentiality and legal clarity
— Deep expertise in compliance processes
— Tailored solutions for every client
— Fast setup & execution
— Full confidentiality and legal clarity
Company registration, AML/KYC compliance, and fintech structuring — all in one place. Work with experts who know the rules | Company registration, AML/KYC compliance, and fintech structuring — all in one place. Work with experts who know the rules. | Company registration, AML/KYC compliance, and fintech structuring — all in one place. Work with experts who know the rules. | Company registration, AML/KYC compliance, and fintech structuring — all in one place. Work with experts who know the rules. |
Lets start use MPAY
Why Businesses Choose MPay
From legal structuring to compliance — here’s how we help you launch and scale, with clarity and control.
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info@modpay
info@modpay