Company Information

Get to know Verified Ecommerce

Verified Ecommerce is a provider of merchant account services, specializing in payment solutions for the eCommerce industry. The company focuses on securing reliable merchant accounts for businesses of all sizes, with a particular expertise in handling high-risk industries that often struggle to find payment processing. They facilitate connections between online businesses and acquiring banks, offering services such as high-risk and offshore merchant accounts, ACH processing, and an integrated eCommerce payment gateway to enable secure online transactions.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

Contact

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Verified Ecommerce

United States

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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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.