S
SQ Merchant Services
United States
Founded in
2007 (19 Years)
Founded
Last online: No recent activity
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Security Information
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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.
Company Information
Get to know SQ Merchant Services
Company Information
Get to know SQ Merchant Services
Square, Inc. was founded in 2009 by Jack Dorsey and Jim McKelvey and has since rebranded its parent corporate entity to Block, Inc. The Square brand continues to be the face of its seller and merchant services ecosystem. Initially launched with its iconic square-shaped card reader that allowed small businesses to accept credit card payments via a mobile device, the company has expanded into a full-fledged commerce platform. Today, its services include point-of-sale (POS) systems, e-commerce solutions, business financing, payroll management, and customer engagement tools, with a mission to empower businesses with accessible and easy-to-use tools for economic growth.
Industry
- Financial PSP GatewayPRIMARY
- Financial Other Service
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