Company Information

Get to know Wholesale Payments Inc.

Wholesale Payments Inc. is a U.S.-based financial technology company specializing in merchant services and payment processing. The company's primary mission is to provide businesses of all sizes with the ability to accept various forms of electronic payments, including credit cards, debit cards, and ACH transfers. They offer a comprehensive suite of services such as point-of-sale (POS) systems, e-commerce payment gateways, virtual terminals, and business funding solutions, aiming to streamline transactions and support business growth.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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Wholesale Payments Inc.

United States

Founded in

N/A

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.