Company Information

Get to know Merchant Data Services

Merchant Data Services facilitates credit card and electronic payment processing for businesses, with a particular focus on e-commerce and industries often classified as "high-risk" by traditional banks. The company's mission is to secure reliable and long-term payment solutions for these merchants by leveraging its extensive network of domestic, international, and offshore acquiring banks. By providing services like payment gateways, chargeback management, and fraud prevention, they aim to help businesses of all sizes accept payments globally and increase their revenue.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Merchant Data Services

United States

Founded in

1988 (38 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

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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.