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123 Payment Services LLC
United Arab Emirates
Founded in
2016 (10 Years)
Founded
Last online: No recent activity
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OVERALL SCORE
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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.
Company Information
Get to know 123 Payment Services LLC
Company Information
Get to know 123 Payment Services LLC
123 Payment Services LLC, operating as 123 Payments, is a merchant services provider that specializes in establishing reliable and secure payment processing for a wide range of businesses. The company focuses particularly on serving "high-risk" industries that are often underserved by traditional banks and payment processors. Their mission is to offer transparent pricing, excellent customer support, and robust payment gateway solutions to help businesses of all types accept credit card and other electronic payments efficiently and securely.
Industry
- Financial PSP GatewayPRIMARY
- Financial Other Service
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