Company Information

Get to know Visa UK

Visa Europe Limited operates as the UK entity of Visa Inc., a world leader in digital payments. The company's core business is to connect consumers, businesses, financial institutions, and governments in over 200 countries and territories to fast, secure, and reliable electronic payments. It operates one of the world's most advanced processing networks, VisaNet, which provides fraud protection for consumers and assured payment for merchants. Visa does not issue cards, extend credit, or set rates and fees for consumers; rather, it provides financial institutions with Visa-branded payment products that they then use to offer credit, debit, and prepaid programs to their customers. Visa Europe was an association owned by member banks until it was acquired by Visa Inc. in 2016, unifying it into a single global company.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

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Visa UK

United Kingdom

Founded in

1958 (68 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

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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.