About TopPay

This is a TopPay lead site. It repeats product facts from toppay.com and method codes from the public API guide. It does not add a legal entity, a certificate number, a volume figure, or a customer name that those pages do not publish.

TopPay states that 13 markets are live, with more than 60 local payment methods, across 3 regions, on one integration.
As published on toppay.com/about
The about page names PCI DSS (service provider), ISO/IEC 27001 and a Canadian MSB registration. No certificate number, expiry or registry link is published on that page.
As published on toppay.com/about
Go-live is described as four steps: submit the business, KYB and compliance review, API integration with sandbox keys, then go live market by market.
As published on toppay.com

Inquiries on this lead site go to theo@toppay.com, WhatsApp +60 11-1438 9566, or Telegram @toppaya. The company site also lists Vivian@Toppay.com on its jobs page. This lead site does not send inquiries to recruiting.