Company Information

Get to know Synergy Pay Solutions

Synergy Pay Solutions is a specialized payment processing company focusing on providing high-risk merchant accounts. With over a decade of experience, the company caters to businesses in industries that traditional banks often consider high-risk, such as e-commerce, CBD, subscription services, and nutraceuticals. Their core mission is to offer reliable and secure payment solutions, including payment gateways, chargeback prevention tools, and fraud protection, to enable these businesses to accept credit card payments and operate effectively.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Synergy Pay Solutions

United States

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

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.