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Bankcard High-Risk Payment Solutions
United States
2021 (4 Years)
Last online: No recent activity
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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 Bankcard High-Risk Payment Solutions
Company Information
Get to know Bankcard High-Risk Payment Solutions
The founders of Bankcard have combined their dedication to their family unit with their knowledge of business and law, to create a processing company that was built to provide businesses with a healthier financial industry without scarifying customer support and satisfaction. Bankcard was originally formed with a goal to save money on payment processing fees for the family businesses, however, that goal quickly turned to an aspiration aiming to provide all business owners with the same commitment.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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