Company Information

Get to know TransFund

Founded in 1976 and operating as a division of BOK Financial (NASDAQ: BOKF), TransFund is a nationwide provider of electronic funds transfer (EFT) and card processing services. The company offers a comprehensive suite of products for financial institutions and merchant businesses, including ATM driving, debit and credit card issuing and processing, fraud prevention tools, and merchant services. TransFund positions itself as a long-standing and reliable partner in the payments industry, leveraging the stability and resources of its parent banking corporation to serve its clients across the United States.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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TransFund

United States

Founded in

1975 (51 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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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.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

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.