Company Information

Get to know 2000Charge, Inc.

Founded in 2000, 2000Charge, Inc. is a financial technology company that specializes in providing online payment processing and merchant services. The company's core mission is to enable businesses, particularly in high-risk industries, to securely accept credit card payments online. Their services include a proprietary payment gateway, advanced fraud prevention and detection tools, chargeback management and mitigation, and support for multi-currency transactions. 2000Charge aims to provide reliable and secure payment solutions to a global client base, helping merchants minimize risk and maximize revenue.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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2000Charge, Inc.

United States

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.