Company Information

Get to know velocity merchant services

Founded in 2007, Velocity Merchant Services (VMS) is a provider of electronic payment processing solutions for small to medium-sized businesses across the United States. The company's mission is to offer simple, affordable, and reliable credit card processing services, coupled with strong customer support. Their core offerings include credit and debit card processing, point-of-sale (POS) systems, e-commerce payment gateways, mobile payment solutions, and merchant cash advances. VMS aims to help merchants lower their costs and increase efficiency by providing tailored payment acceptance solutions.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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velocity merchant services

United States

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.