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Switzerland
2005 (21 Years)
Last online: No recent activity
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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.
Get to know Concardis Schweiz AG
Company Information
Get to know Concardis Schweiz AG
Concardis Schweiz AG is a prominent provider of payment solutions in Switzerland, specializing in enabling businesses to accept cashless payments both in-store and online. Originally founded as a joint venture of the Swiss banking industry, the company has a long history of processing card transactions. In 2019, Concardis merged with Nets, a major European payment service provider. Subsequently, the Nets Group merged with the Italian PayTech company Nexi in 2022, creating one of Europe's largest payment technology groups. Today, operating under the Nets brand, Concardis Schweiz AG offers a comprehensive portfolio of services, including payment terminals (POS), e-commerce payment gateways, and the acquiring of all major credit and debit cards.
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