Company Information

Get to know CardSmart

Established in 1994, CardSmart (NZ) Ltd is a 100% New Zealand-owned and operated company specializing in fuel cards for businesses of all sizes. Their service provides a single, consolidated fuel card that can be used across a wide network of service stations, including BP, Z, Caltex, and Mobil. The company's mission is to offer a simple and effective solution for managing vehicle expenses, providing businesses with detailed online reporting, consolidated monthly invoicing, and controls to reduce costs and administrative work.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

Contact

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CardSmart

United States

Founded in

Aug 2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

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.