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Verifone
United States
1981 (44 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 Verifone
Company Information
Get to know Verifone
Verifone is a Florida-based American multinational firm that provides technology for electronic payment transactions and value-added services at the point of sale. Financial, retail, hotel, petroleum, government, and healthcare sectors purchase merchant-operated, consumer-facing, and self-service payment systems from Verifone. The company's solutions include POS electronic payment terminals that run its proprietary operating systems, security and encryption software, and certified payment software, and are geared for both consumer-facing and unattended situations.
Industry
- Financial PaymentPRIMARY
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