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National Merchants
United States
2004 (21 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 National Merchants
Company Information
Get to know National Merchants
NMA is an innovative merchant services provider, pro-business advocate, and payments acquirer that is transforming the financial services industry one payment at a time. For more than 15 years, NMA has been a powerhouse in the payments industry. As a premier card-not-present service provider and trusted partner to brick-and-mortar businesses across the globe, NMA has revolutionized the payment processing space by creating a frictionless payment experience for merchants, agents, and consumers.
Industry
- Financial PaymentPRIMARY
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