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Merchant Services Direct
United States
2007 (18 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 Merchant Services Direct
Company Information
Get to know Merchant Services Direct
Headquartered in Spokane, Washington, Merchant Services Direct is a leading full service payment processing company. Regardless of the type and size of businesses, the merchant account company caters to a wide variety of clients. Whether it’s about financial payment processing or customer support, the service provider is continuously setting new standards for the merchant industry to follow. Advanced transaction equipment options at Merchant Services Direct utilize cutting edge technology. The Spokane-based company offers its clients easy-to-use administrative tools, an effective real time fraud management system, smooth account transition facilities and an effective reporting system among others. Apart from an innovative technology-based payment processing system, Merchant Services Direct offers an efficient round-the-clock customer support. By providing advanced transaction equipment options, Merchant Services Direct ensures that your business adheres to the strict compliance guidelines. The straightforward and fraud-proof payment processing system of the company fulfills all of your transactional requirements including credit card processing, debit card processing, check services, cash advance and ATM services among others. Through its entirely dependable payment processing services, the merchant account company aims to build long-term relationship with clients.
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