Company Information

Get to know rsm2000 ltd

Founded in 2000, RSM 2000 Ltd is a Bacs-approved bureau and solutions provider that offers a range of payment processing services to businesses across the United Kingdom. The company's core offerings include managed Direct Debit services, card payment processing (including online, in-person, and over-the-phone), and Bacs-approved payment software. As an institution authorised and regulated by the Financial Conduct Authority (FCA), RSM 2000 focuses on providing secure, reliable, and efficient payment collection and management systems for its clients.

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Financial PSP GatewayPRIMARY
Financial Other Service

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rsm2000 ltd

United Kingdom

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.