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Payline Data, LLC

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United States

Founded in

2009 (16 Years)

Founded

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2.67

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Security Information

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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.

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    Company Information

    Get to know Payline Data, LLC

    Payline Data Services LLC is an industry-shaping payments company that powers killer payment experiences for a wide range of merchants. Established in 2011, Payline has rapidly ascended in the highly competitive payment processing industry. Today, Payline serves nearly 10,000 merchants and processes $2 Billion in annual volume. In 2017, Payline was honored with a second-consecutive year on Inc. Magazine’s 500 Fastest Growing Companies list. Headquartered in Chicago, IL, Payline is built on a foundation of providing opportunities for employees and customers to achieve their greatest potential and giving to those in need. For businesses that need fresh, flexible and friendly payment processing solutions, Payline, a Pineapple Payments company, offers industry-leading technology and products to power killer payment experiences. Our omni-channel solutions provide options for businesses across all industries and sizes—from startups to Fortune 500’s—tailored to suit your individual needs. Unlike other payment vendors who focus primarily on their bottom line, we care about what’s on your horizon. Payline is headquartered in Chicago, IL and built on a foundation of providing opportunities for employees and customers to achieve their greatest potential. Payline is a trusted friend in your payment experience. We solve the problems you face—inflexibility, inaccessibility, dishonesty, and complexity—by offering completely customizable payment solutions to meet the unique needs of every business. Powered by Pineapple Payments, we provide fresh, flexible options to meet all of your business needs, from in-store POS systems to powerful e-commerce solutions and everything in between. From our transparent pricing to our superior technology, we give you the freedom to do commerce any way you’d like. We strive to provide the tools you need to power your business because when you succeed, we succeed.

    Industry

    • Financial Other ServicePRIMARY
    • Financial Payment
    • Financial PSP Gateway

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