Company Information

Get to know Dinit Card Services

Founded in 1994, Dinit d.o.o. is a payment institution based in Slovenia that focuses on providing comprehensive card processing solutions. Initially established to support the POS terminal network for Diners Club Adriatica, the company has evolved to become a key processor for Diners Club and Discover card payments in the region. Dinit offers a range of services for both physical and online points of sale, including terminal installation and maintenance, transaction processing, and developing modern payment solutions for merchants.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Dinit Card Services

Slovenia

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.