Company Information

Get to know SwipeWorks Payment Processing Solutions

After a comprehensive search, no official company named "SwipeWorks Payment Processing Solutions" with a verifiable public presence or operational history could be located. The name implies that its business model would focus on providing merchants with the technology and financial services required to accept credit cards, debit cards, and other forms of electronic payment, both online and in-person.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

Contact

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SwipeWorks Payment Processing Solutions

Name: SwipeWorks Payment Processing Solutions
Address: US

United States

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.