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UnitedPay

Wallets and payments

UnitedPay provides real-time merchant pay-in and payout services through local payment networks and API integration, with same-day settlement and multi-currency support.

Organization overview

UnitedPay provides real-time merchant pay-in and payout services through local payment networks and API integration, with same-day settlement and multi-currency support.

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Authorization, registration and evidence
التراخيص المتحقق منها: 2
Organization type
Wallets and payments

Authorization, registration and evidence

Registration, authorization and regulatory supervision are different statuses. TraderVote does not infer one from another.

UCOIN LIMITED

كندا

No verified data
Legal entity
UCOIN LIMITED
Authorization jurisdiction
كندا
Regulator or issuing authority
FINTRAC
License or registration number
C100000764
Authorization type and status
No verified data
Permitted business scope
No verified data
Client funds protection
No verified data
View authorization details

Official source

Latest public evidence checked 8 أكتوبر 2026

Registration, authorization and regulatory supervision are different statuses. TraderVote does not infer one from another.

United Digital Holding LLC

الولايات المتحدة

No verified data
Legal entity
United Digital Holding LLC
Authorization jurisdiction
الولايات المتحدة
Regulator or issuing authority
FinCEN
License or registration number
31000331456203
Authorization type and status
No verified data
Permitted business scope
No verified data
Client funds protection
No verified data
View authorization details

Official source

Latest public evidence checked 8 أكتوبر 2026

Registration, authorization and regulatory supervision are different statuses. TraderVote does not infer one from another.

Payment and wallet capabilities

Wallet, payment, transfer and merchant service providers.

Service type
REAL TIME MERCHANT PAYMENTS
Currencies
Multiple Currencies; Current List Not Published
Fund types listed
No verified data
Networks
API IntegrationLocal Payment Networks

Payment routes, custody, fees and limits

Custody model
No verified data
Payment methods
Pay InPayoutLocal CardPayPalChina And Southeast Asia Local Methods
Service regions
14 Countries DisclosedGlobal
Fees and limits
Website Describes Competitive Rates; Exact Schedule Is Not Published
Availability and verification
No verified data
Platform-issued card networks
No verified data
Actual card issuer
No verified data
Regions and eligibility
No verified data

Sources and updates

Basic institution profile updated 11 أكتوبر 2026

Latest public evidence checked 8 أكتوبر 2026

  1. Public source8 أكتوبر 2026
  2. Public source8 أكتوبر 2026
  3. Public source8 أكتوبر 2026

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