Company Information

Get to know mah card

mah card is a UK-based FinTech firm operating as a trading name of MAH GROUP Ltd. The company specializes in offering comprehensive payment infrastructure for businesses, particularly those operating in high-risk sectors that may face challenges with traditional banking. Their core services include dedicated multi-currency IBANs, SEPA & SWIFT transfers, and physical/virtual payment cards. By positioning themselves as a crypto-friendly and high-risk specialist, mah card aims to simplify global B2B payments and provide reliable financial tools to underserved industries.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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mah card

Iran

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.