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Applied Card Systems
United States
1987 (38 Years)
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Applied Card Systems
Company Information
Get to know Applied Card Systems
Applied Card Systems (ACS) was founded in 1987 to provide credit card processing and servicing resources to small - and mid-sized financial institutions. ACS has earned a reputation as an industry leader and innovator in marketing and servicing a variety of credit products. Today, Applied Card Systems employs Hundreds of Associates at its two servicing facilities and services over a half million Customers. Applied Card Systems is a Leader when it comes to Credit Card Account Servicing.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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