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Get to know Upstate Merchant Advocates

Upstate Merchant Advocates is a consulting firm that specializes in advocating for businesses in the complex world of credit card and payment processing. Founded by a former executive from a large payment processor, the company's mission is to provide transparency and cost savings for merchants. They achieve this by conducting detailed audits of merchant processing statements, identifying hidden fees and overcharges, and then negotiating directly with processors to secure better rates and more favorable terms on behalf of their clients. They operate independently, not as a processor themselves, ensuring their advice is unbiased and solely in the merchant's best interest.

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Upstate Merchant Advocates

United States

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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A Grade License

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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.

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