Company Information

Get to know Payline Data, LLC

Founded in 2009, Payline Data, LLC is a merchant account provider that offers a range of payment processing solutions, including credit card processing, online payment gateways, mobile payments, and point-of-sale (POS) systems. The company is known for its transparent pricing models and its social mission, "Payline Forward," which dedicates a portion of its profits to charitable causes. In 2017, Payline Data was acquired by Pineapple Payments, which was subsequently acquired by the global fintech leader Fiserv, and now operates as a brand within the Fiserv ecosystem.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

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Payline Data, LLC

United States

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

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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.