Company Information

Get to know The Card Association

The Card Association is a US-based merchant services provider that facilitates credit and debit card processing for businesses across various industries, including those considered high-risk. They offer a range of solutions including merchant accounts, payment gateways, point-of-sale (POS) systems, and virtual terminals. The company's mission is to simplify payment acceptance for merchants by providing tailored services, competitive pricing, and dedicated customer support.

Industry

Financial Electronic PaymentPRIMARY
Financial Payment
Financial PSP Gateway

Contact

9450 SW Gemini Dr #87868 Beaverton, OR, 97008

[email protected]

Social

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The Card Association

United States

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.