Company Information

Get to know iATS Payments

Founded in 1996, iATS Payments (an acronym for International Automated Transaction Services) has built its business around the specific needs of the nonprofit sector. The company provides a comprehensive suite of payment processing solutions, including online donation forms, mobile payments, and integration with leading nonprofit software platforms, to help charitable organizations accept donations and manage payments securely and efficiently. In 2017, iATS Payments was acquired by Deluxe Corporation, a major provider of business technology and payment solutions, but continues to operate under its established brand, focusing on its mission to help nonprofits raise more money to achieve their goals.

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Financial PSP GatewayPRIMARY
Financial Other Service

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iATS Payments

Canada

Founded in

1995 (31 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)

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BVI FSC

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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.