Company Information

Get to know TermNet Merchant Services, Inc.

Founded in 2009, TermNet Merchant Services, Inc. is a U.S.-based payment processing company that provides a comprehensive suite of merchant services. The company's mission is to offer honest and transparent payment solutions with a focus on customer service and competitive pricing. Their services include credit and debit card processing, point-of-sale (POS) systems, mobile payment solutions, and e-commerce payment gateways, catering to a wide range of business types from retail to online stores.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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TermNet Merchant Services, Inc.

United States

Founded in

1983 (43 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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Security Information

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This company is currently Unproved.

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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.