Company Information

Get to know creditguard ltd

Founded in 1998, CreditGuard Ltd. is one of Israel's most prominent providers of payment solutions and online clearing services. The company specializes in developing and operating advanced payment gateways that enable businesses of all sizes to securely process credit card transactions and other forms of digital payments, both online and at the point of sale. As a subsidiary of Nuvei (via the acquisition of SafeCharge), CreditGuard leverages global payment technology to offer comprehensive, PCI DSS Level 1 certified services, focusing on security, reliability, and a wide range of clearing options for the Israeli market.

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Financial PSP GatewayPRIMARY
Financial Other Service

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creditguard ltd

Israel

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.