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PaymentMax Processing
United States
1994 (31 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 PaymentMax Processing
Company Information
Get to know PaymentMax Processing
PaymentMax Processing is a California-based provider of credit and debit card processing solutions. The company serves professionals and merchants throughout the United States, providing retailers, wholesalers, restaurants, healthcare businesses, and others with products and services they need and want. PaymentMax Processing’s solution portfolio also includes check acceptance, online shopping, mobile processing, online payment gateway, and gift and loyalty programs. It helps small- and medium-sized businesses efficiently get money into their accounts. The company was founded in 2004.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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