Company Information

Get to know cynergy data

Founded in 1995, Cynergy Data, LLC grew to become a prominent provider of payment processing and merchant services in the United States. The company offered a comprehensive suite of services, including credit and debit card processing, check services, gift and loyalty programs, and point-of-sale (POS) solutions, primarily serving small and medium-sized businesses. In 2014, Cynergy Data was acquired by Priority Payment Systems (a subsidiary of Priority Technology Holdings, Inc.), and its operations, technology, and merchant portfolio were fully integrated into the Priority brand.

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Financial PSP GatewayPRIMARY
Financial Other Service

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cynergy data

United States

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

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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.