Company Information

Get to know EPOS Card

Epos Card Co., Ltd., established on October 1, 2004, as a spin-off from Marui Co., Ltd., is a prominent financial services firm in Japan. As a core company within the Marui Group, its primary business is the issuance and management of the EPOS credit card, a Visa-branded card popular for its benefits at Marui department stores and other partner merchants. Beyond credit card services, the company offers cash loans (cashing), rent guarantees for residential properties, and other small-scale financial solutions, aiming to support the lifestyles of its customers through inclusive and accessible financial products.

Industry

Financial Electronic PaymentPRIMARY
Financial Insurance
Financial Other Service

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EPOS Card

Japan

Founded in

01 Okt 2004 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

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Regulated

Recommended

(77 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.