Company Information

Get to know Card Connect Alliance

Card Connect Alliance positions itself as a specialized Payment Service Provider (PSP) focused on simplifying global commerce for online merchants. The company offers a suite of payment solutions, including credit card processing, payment gateways, and merchant accounts, with a particular expertise in serving high-risk industries that often struggle to secure traditional payment processing. Their mission is to provide secure, reliable, and tailored payment infrastructures that enable businesses to accept transactions from customers worldwide, supported by robust fraud prevention and risk management systems.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

Contact

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Card Connect Alliance

United States

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.