Company Information

Get to know intercard ag

Founded in 1992 and part of the global Verifone group since 2017, Intercard AG has established itself as a prominent network operator and service provider for cashless transactions in the DACH region. The company specializes in providing secure and efficient payment processing for debit cards, credit cards, and gift cards. Its services encompass the provision of stationary and mobile POS terminals, integration of e-commerce payment gateways, and the development of customer loyalty card systems, catering to a wide range of industries from retail and hospitality to petrol stations.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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intercard ag

Spain

Founded in

1992 (34 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

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ASIC

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.