Company Information

Get to know Tradecard

Founded in 1999, TradeCard Inc. created a patented global trade platform that connected buyers, sellers, and their financial institutions to streamline and automate complex supply chain finance processes. The platform provided visibility into transactions, automated payment settlement, and managed trade documentation, effectively serving as a digital alternative to traditional letters of credit. In January 2013, TradeCard was acquired by GT Nexus, and the combined entity continued to expand the cloud-based B2B network. The platform is now part of Infor Nexus, a comprehensive supply chain management and global trade solution offered by the enterprise software company Infor.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Tradecard

United Kingdom

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.