Company Information

Get to know Verafi

Verafi offers customized payment processing services for businesses classified as "high-risk" by traditional financial institutions, such as those in e-commerce, subscription services, and other specialized online industries. The company's mission is to provide reliable and secure payment gateways, merchant accounts, and chargeback prevention tools to help these businesses accept online payments globally. Verafi focuses on creating tailored solutions that mitigate risk, prevent fraud, and ensure stable payment flows for its clients.

Industry

Financial PSP GatewayPRIMARY
Financial Insurance
Financial Other Service

Contact

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Verafi

United States

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

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.