Company Information

Get to know EMPIRE Transactions

EMPIRE Transactions positions itself as a comprehensive global payment solutions provider dedicated to facilitating secure and efficient online transactions for merchants. The company's core business revolves around its robust payment gateway, which supports a wide range of payment methods including credit cards, debit cards, and alternative payment options. They focus on serving e-commerce businesses by offering solutions for international payouts, subscription billing, and advanced risk management to minimize fraud. Their mission is to empower businesses to expand globally by simplifying the complexities of online payment processing.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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EMPIRE Transactions

Hungary

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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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.