Company Information

Get to know Bancard Technology Solutions

Founded over 30 years ago, Bancard S.A. is a pioneer and market leader in the electronic payments industry in Paraguay. The company's mission is to simplify payments for people and businesses, thereby promoting financial inclusion and technological development within the country. Bancard processes a wide array of transactions from major credit and debit card networks and provides comprehensive solutions including point-of-sale (POS) terminals, e-commerce payment gateways, QR code payment systems, and mobile payment applications. It serves as the central technological backbone for a significant portion of Paraguay's digital financial transactions.

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Bancard Technology Solutions

United States

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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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.