Company Information

Get to know First Transact

First Transact is a Payment Service Provider (PSP) that offers a comprehensive payment gateway for e-commerce and other online businesses. The company focuses on facilitating secure, multi-currency transactions, enabling merchants to accept a wide range of payment methods from customers around the world. Their mission is to simplify the complexities of global online payments through a single, easy-to-integrate API, providing tools for transaction management, reporting, and fraud prevention while maintaining PCI-DSS compliance.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Payment

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First Transact

United States

Founded in

01 Jan 1967 (59 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 :

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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.