Company Information

Get to know CoCard LA

CoCard LA is a provider of merchant services focused on the Los Angeles area and operating throughout the United States. As an affiliate of the national CoCard organization, they offer solutions such as credit card processing, Point of Sale (POS) systems, cash discount programs, gift and loyalty card services, and merchant cash advances. The company emphasizes building long-term relationships through transparent pricing, dedicated customer support, and customized payment solutions tailored to various business types.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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CoCard LA

United States

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Cyprus

2017

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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.