Company Information

Get to know 3V Transaction Services

Founded in 2004 and based in Dublin, Ireland, 3V Transaction Services pioneered the concept of single-use and reloadable virtual prepaid Visa cards. The service allowed consumers to purchase a "3V Voucher" with a unique 16-digit Visa number, expiry date, and CVV2 code, which could then be used for online shopping without exposing their actual bank or credit card details. The company was regulated as an Electronic Money Institution by the Central Bank of Ireland. In 2014, it was acquired by Optimal Payments Plc (which rebranded to Paysafe Group in 2015), and the 3V service was eventually phased out and integrated into Paysafe's broader product portfolio, including services like paysafecard.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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3V Transaction Services

Ireland

Founded in

2004 (22 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

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This company is currently Unproved.

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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.