Company Information

Get to know Heartland Payment Systems

Founded in 1997 by Robert O. Carr, Heartland Payment Systems grew to become one of the largest payment processors in the United States. The company's mission is to provide fair, honest, and transparent payment and payroll solutions to entrepreneurs. In 2016, Heartland was acquired by Global Payments Inc. but continues to operate as a distinct brand. It serves a wide range of industries, including retail, restaurant, and lodging, offering services that extend beyond simple payment processing to include point-of-sale (POS) systems, e-commerce solutions, payroll and HR services, and customer engagement tools.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

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Heartland Payment Systems

United States

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.