Company Information

Get to know anovia payments

Founded in 2013, Anovia Payments was a payment technology company that specialized in providing transparent and cost-effective payment processing solutions, merchant services, and a simplified partnership model for agents. The company aimed to deliver innovative payment acceptance technology combined with a strong focus on customer service. In 2017, Anovia Payments was acquired by North American Bancard (NAB), a major player in the payments industry. Since the acquisition, Anovia's brand, technology, and operations have been absorbed into NAB's broader suite of products and services.

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Financial PSP GatewayPRIMARY
Financial Other Service

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anovia payments

United States

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

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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.