Company Information

Get to know Innocard

Founded in 1989, Innocard AG is a leading Swiss specialist in cashless payment transactions. The company provides comprehensive payment solutions for merchants, including modern EFT/POS terminals, acceptance of all major credit and debit cards (such as Mastercard, Visa, American Express, and TWINT), and customized customer loyalty card systems. Since 2017, Innocard has been part of the Nets Group, a prominent European payment service provider, further strengthening its position in the market. Their mission is to offer simple, secure, and efficient payment processing for businesses of all sizes across Switzerland.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Technology Software Development

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Innocard

Switzerland

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 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.