Company Information

Get to know Interactive Transaction Solutions (ITS) Ltd

Founded in 2004, Interactive Transaction Solutions (ITS) Ltd is an international provider of online payment solutions, licensed by the Central Bank of Cyprus as a Payment Institution. The company specializes in offering a comprehensive suite of services including a secure payment gateway, merchant account services, global acquiring solutions, and robust fraud prevention and risk management tools. ITS aims to simplify complex payment processes for online businesses, supporting a wide range of payment methods and currencies to facilitate global e-commerce transactions.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Interactive Transaction Solutions (ITS) Ltd

United Kingdom

Founded in

1990 (36 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Regulated

Recommended

(73 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.