Company Information

Get to know BASYS Processing Inc.

Founded in 2002, BASYS Processing is a direct processor of credit and debit card payments for businesses across the United States. The company's mission is to provide personalized customer service and build long-term partnerships with its clients. BASYS offers a comprehensive suite of payment solutions, including traditional terminal-based processing, mobile payments, e-commerce gateways, virtual terminals, and integrated point-of-sale (POS) systems, tailored to various industries such as B2B, healthcare, and retail.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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BASYS Processing Inc.

United States

Founded in

2002 (24 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

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.