Company Information

Get to know Merchant Tree

Merchant Tree is a payment processing company that offers a comprehensive suite of services designed to help businesses accept electronic payments. Their core offerings include credit and debit card processing, ACH and e-check processing, Point of Sale (POS) systems, and payment gateways. The company specializes in providing tailored solutions for businesses of all sizes, with a particular focus on serving high-risk merchant accounts that may be difficult to place with traditional processors. Their mission is to deliver secure, reliable, and cost-effective payment solutions to support business growth.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Merchant Tree

United States

Founded in

2010 (16 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)

Security Information :

BVI FSC

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.