Company Information

Get to know Merchant Link

Founded in 1993, Merchant Link was a leading provider of payment gateway and data security solutions for merchants, primarily in the hospitality, restaurant, and retail sectors. The company specialized in transaction security, offering services like tokenization and point-to-point encryption to remove sensitive cardholder data from a merchant's IT environment, thereby helping them achieve PCI DSS compliance. In November 2017, Merchant Link was acquired by the payment processing company Shift4 Payments, and its brand, technology, and services were subsequently integrated into the Shift4 platform.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Merchant Link

United States

Founded in

1993 (33 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.