Company Information

Get to know Deluxe

Founded in 1915, Deluxe Corporation has a long history, initially establishing itself as the creator of the checkbook. Over more than a century, it has evolved from a check-printing company into a diversified provider of technology-enabled solutions. Today, Deluxe serves millions of small businesses and thousands of financial institutions, offering a wide range of products and services across four main segments: Payments (merchant services, treasury management, payroll), Data Solutions (data-driven marketing and analytics), Promotional Solutions (branded marketing products), and Checks. The company's mission is to be a trusted partner, helping businesses pay, get paid, and grow.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Deluxe

United States

Founded in

1915 (111 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.