Company Information

Get to know 1ST Merchant

Founded in 2002, 1ST Merchant is a payment services provider that specializes in securing high-risk merchant accounts for businesses that are often declined by traditional processors. The company leverages its large network of domestic, offshore, and international acquiring banks to offer customized credit card processing solutions, payment gateways, and chargeback prevention tools. Their mission is to help hard-to-place merchants, particularly in the e-commerce sector, by providing reliable and secure payment processing services.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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1ST Merchant

United States

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.