Company Information

Get to know GOAT Payments

GOAT Payments offers payment processing solutions tailored for businesses in high-risk industries that are often declined by traditional processors. They facilitate the acceptance of various payment methods, including credit cards, ACH, and e-checks, for sectors such as CBD, credit repair, fantasy sports, and firearms. The company focuses on securing stable and reliable merchant accounts for their clients by leveraging a network of acquiring banks that are comfortable with these industries, while also providing services like chargeback mitigation and fraud prevention.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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GOAT Payments

United States

Founded in

2008 (18 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.