3CSA Credit Card Concepts S.A
Switzerland
2008 (18 Years)
Last online: No recent activity
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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 3CSA Credit Card Concepts S.A
Company Information
Get to know 3CSA Credit Card Concepts S.A
Founded in 2011 and based in Luxembourg, 3CSA Credit Card Concepts S.A. is a regulated Electronic Money Institution (EMI) licensed by the CSSF (Commission de Surveillance du Secteur Financier). The company's core business revolves around providing B2B payment services, with a strong focus on issuing and managing white-label prepaid Mastercard programs. They enable businesses to create their own branded payment cards and e-wallets, offering end-to-end solutions from program setup and compliance to transaction processing and customer support.
Industry
- Financial PSP GatewayPRIMARY
- Financial Other Service
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