Company Information

Get to know Tribe Payments

Tribe Payments is a financial technology company that provides a modular platform for payment processing. Its core services include issuer and acquirer processing for Visa and Mastercard, a payment gateway for online transactions, and digital banking solutions. Founded with a mission to deliver cutting-edge, flexible, and scalable payment technology, Tribe serves banks, fintechs, and other businesses, enabling them to launch and manage innovative payment products without the constraints of legacy systems.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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Tribe Payments

United Kingdom

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.