Company Information

Get to know cocard

Cocard is a provider of merchant services and payment processing technologies, enabling businesses to accept credit cards, debit cards, and other forms of electronic payment. The company offers a wide range of solutions including point-of-sale (POS) systems, mobile payment processing, virtual terminals, and online payment gateways. Originally founded as a cooperative of independent sales offices, Cocard was later acquired by First American Payment Systems. It continues to operate under its brand, focusing on delivering customized payment solutions and support to merchants across various industries.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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cocard

United States

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.