Company Information

Get to know PT VISA

PT Visa Worldwide Indonesia operates as the local subsidiary of Visa Inc., a world leader in digital payments. The company's primary mission is to facilitate the movement of value by providing a vast network (VisaNet) that processes transactions between issuing banks (cardholder's bank) and acquiring banks (merchant's bank). It doesn't issue cards, extend credit, or set rates and fees for consumers but provides its financial institution partners with Visa-branded payment products, including credit, debit, and prepaid cards, which they can offer to their customers. Visa's operations in Indonesia are crucial for the country's growing digital economy, driving innovation in payment technology and financial inclusion.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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PT VISA

United Arab Emirates

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.