Company Information

Get to know card connect

Founded in 2006, CardConnect is a payment technology company that provides businesses of all sizes with a comprehensive suite of solutions for accepting credit card and other electronic payments. The company was acquired by First Data in 2017, which subsequently merged with Fiserv in 2019, making CardConnect a Fiserv company. CardConnect's core offering is its proprietary CardPointe platform, which includes a payment gateway, virtual terminal, and advanced security features like patent-pending tokenization and PCI-validated point-to-point encryption (P2PE) to protect sensitive cardholder data. Their mission is to simplify payment acceptance and make transactions secure and easy to manage for their clients.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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card connect

United Kingdom

Founded in

2013 (13 Years)

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.