Company Information

Get to know alliance processing services

Founded in 2012, Alliance Processing Services positions itself as a leader in the high-risk payment processing sector. The company focuses on securing reliable and affordable credit card processing and merchant accounts for businesses that traditional banks and financial institutions often decline due to their industry type. Their mission is to help these "hard-to-place" merchants navigate the complexities of payment processing, offering tailored solutions that include chargeback mitigation, fraud prevention, and access to both domestic and offshore payment gateways.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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alliance processing services

United States

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(77 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.