Company Information

Get to know jcc payment systems ltd

Established in 1989 by the major banking institutions in Cyprus, JCC Payment Systems Ltd is the country's primary card processing and payment solutions provider. The company's mission is to offer high-quality, secure, and innovative financial infrastructure services to merchants and financial institutions. Its core operations include card acquiring and issuing services, ATM management, e-commerce payment gateways, and fraud prevention, serving as a central hub for electronic payments in the Cypriot market and beyond.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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jcc payment systems ltd

Cyprus

Founded in

1989 (37 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

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.