Company Information

Get to know CSPT

Founded in 2017, CSPT (Swiss Payment & Technologies) SarL is a financial intermediary headquartered in Geneva, Switzerland. The company provides a comprehensive suite of payment services designed for merchants worldwide, including credit card processing, alternative payment methods, cryptocurrency payments, and dedicated IBAN accounts. CSPT focuses on delivering secure, reliable, and innovative payment solutions to help businesses manage transactions and expand their global reach. The company is an authorized financial intermediary under the Swiss Anti-Money Laundering Act (AMLA) and a member of the VQF, a self-regulatory organization (SRO) officially recognized by FINMA.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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CSPT

United Kingdom

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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Security Information

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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.