Company Information

Get to know Dime

Dime Payments Ltd is a financial technology company that offers a comprehensive suite of global payment solutions for online businesses. The company's mission is to simplify cross-border commerce by providing a unified platform that allows merchants to accept payments, manage subscriptions, and process payouts in multiple currencies and through various local payment methods. By consolidating global acquiring, payment gateway services, and risk management into a single API, Dime aims to help businesses expand their international reach, increase conversion rates, and reduce operational complexity.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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Dime

United States

Founded in

19 Apr 1864 (162 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.