Company Information

Get to know Greencard LLC

Greencard LLC is a financial technology company that specializes in providing comprehensive online payment solutions. Their core business revolves around acting as a payment gateway and acquiring service provider, enabling merchants to accept various payment methods and currencies from customers worldwide. The company focuses on delivering secure, reliable, and scalable payment infrastructure, catering to a range of e-commerce businesses, including those considered high-risk. Their mission is to simplify global commerce by making cross-border transactions seamless and accessible for online merchants.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Greencard LLC

United States

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.