Company Information

Get to know NCP MERCHANT SERVICES

NCP Merchant Services, also known as National Credit Professionals, is a provider of payment processing solutions for businesses across different industries. The company was founded with a mission to offer businesses the ability to accept credit card payments at lower costs, coupled with superior customer service and transparency. They offer a range of services including credit and debit card processing, point-of-sale (POS) systems, mobile payment solutions, e-commerce gateways, and virtual terminals, aiming to provide customized and cost-effective solutions for their clients.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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NCP MERCHANT SERVICES

United States

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

Warning

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.