Company Information

Get to know cardconnect fl

CardConnect FL operates as an independent agent for CardConnect, a Fiserv company. It specializes in providing secure and innovative payment processing solutions to merchants, leveraging the parent company's robust CardPointe platform for managing transactions, viewing reports, and ensuring PCI compliance. Their mission is to simplify the way businesses accept payments by offering integrated technology, transparent pricing, and dedicated local support, primarily to businesses in the Florida region.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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cardconnect fl

United States

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Cyprus

2017

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Security Information :

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Security Information

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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.