Company Information

Get to know chargesmart, inc.

ChargeSmart, Inc., a subsidiary of Deluxe Corporation, is an electronic payment solutions provider founded to enable consumers to pay for any product or service using their credit or debit card. The company acts as an intermediary, accepting card payments for bills such as mortgages, auto loans, and student loans, and then remitting payment to the biller on the user's behalf. This service is primarily for situations where the end payee does not accept card payments directly, offering users the convenience and potential rewards of using their cards in exchange for a processing fee.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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chargesmart, inc.

United States

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

--/90

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.