Company Information

Get to know cardlink sa

Founded in 2004, Cardlink has become a key player in the Greek electronic payments market. The company provides a comprehensive range of services for merchants, banks, and businesses, managing the largest network of POS terminals in Greece. In 2014, Cardlink became a member of the Quest Group, and in 2021, it was acquired by Worldline, a global leader in the payments and transactional services industry. Its mission is to deliver secure, fast, and innovative payment acceptance solutions that facilitate digital transactions for both physical and online stores.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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cardlink sa

Greece

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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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.