Company Information

Get to know EFT Corporation

Established in 1999, EFT Corporation is a prominent Payment Service Provider (PSP) headquartered in South Africa. The company focuses on delivering innovative, reliable, and secure payment and collection solutions to a diverse range of businesses across Africa. Its core services include debit order collections (DebiCheck), credit card processing, and various Electronic Funds Transfer (EFT) services, enabling businesses to efficiently manage incoming and outgoing payments.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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EFT Corporation

United States

Founded in

1979 (47 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

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.