Company Information

Get to know Veristone

Veristone positions itself as a financial partner for small and medium-sized businesses (SMBs) in the United States. Founded originally as "Payd," the company rebranded to Veristone in 2022 to better reflect its expanded service offerings. Its core mission is to fuel business growth by providing a suite of integrated financial solutions, including merchant services for accepting credit/debit card payments, point-of-sale (POS) systems, and various forms of business financing such as working capital loans, lines of credit, and term loans. The company emphasizes its use of technology to deliver fast, flexible, and accessible financial tools.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Veristone

United States

Founded in

2011 (15 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)

Security Information :

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Security Information

Warning

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.