C
Credit Agricole Payment Services
France
Founded in
१९७२ (54 Years)
Founded
Last online: No recent activity
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Security Information
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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.
Company Information
Get to know Credit Agricole Payment Services
Company Information
Get to know Credit Agricole Payment Services
Crédit Agricole Payment Services (CAPS) is a key subsidiary of the Crédit Agricole Group, specializing in the development, management, and promotion of payment solutions for banks, financial institutions, and merchants. As a major player in the European payments landscape, CAPS processes a significant volume of transactions, including card payments, transfers, and direct debits. Its mission is to provide secure, innovative, and efficient payment services, supporting the digital transformation of its clients and ensuring compliance with evolving regulations. The company was officially created in 2011 to consolidate the payment processing activities of the group.
Industry
- Financial PSP GatewayPRIMARY
- Financial Other Service
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