Company Information

Get to know CardConnect SMB

CardConnect, a Fiserv company, is a leading provider of payment processing and technology solutions. Founded with the mission to simplify the way businesses accept payments, the company offers a comprehensive suite of products, including the CardPointe Gateway for managing transactions, point-to-point encryption (P2PE), and tokenization for enhanced security. CardConnect was acquired by First Data in 2017, which was subsequently acquired by Fiserv in 2019, integrating its innovative payment solutions into one of the world's largest financial technology providers. Their services are designed to streamline and secure payment acceptance for merchants across various industries, from small businesses (SMBs) to large enterprises.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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CardConnect SMB

United States

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 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.