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First Bankcard Processing
United States
1991 (34 Years)
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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 First Bankcard Processing
Company Information
Get to know First Bankcard Processing
FIRST BANKCARD PROCESSING With cutting-edge technology and a high approval rate, First BankCard Processing makes it easy for merchants — even those with high-risk businesses — to process payments and accept credit and debit cards. We provide our merchants with the capabilities to accept and process all MasterCard, Discover Network and Visa cards, as well as gift cards, debit transactions, checks and other payments. Thanks to our competitive low rates, our merchants can enhance their cash flow and improve their bottom line.
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- Financial PaymentPRIMARY
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