Company Information

Get to know Banc Card of America

Founded in 1997, Banc Card of America, Inc. is a leading provider of electronic payment processing services for a wide range of industries. The company's mission is to offer secure, reliable, and cost-effective transaction processing solutions to merchants, enabling them to accept credit cards, debit cards, gift cards, and other forms of electronic payment. They provide services including countertop and wireless terminals, point-of-sale (POS) systems, mobile payment solutions, and e-commerce gateways, focusing on customer service and transparent pricing for their clients.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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Banc Card of America

United States

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

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.