Company Information

Get to know Cardley

Cardley is a European-based financial technology provider that offers a comprehensive suite of "Banking-as-a-Service" (BaaS) and payment solutions. The company's mission is to empower other businesses to embed financial services into their products quickly and efficiently. Its core services include white-label physical and virtual card issuing (as a Principal Member of Mastercard), BIN sponsorship, local and international payment processing (SEPA, SWIFT), and dedicated business IBANs. Operating as an EMD agent, Cardley provides the technological and regulatory infrastructure for companies to launch their own branded financial products without needing to build the entire system from the ground up.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Cardley

United States

Founded in

01 Oct 2012 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.