Company Information

Get to know merchantsuite

MerchantSuite is a leading Australian provider of secure payment technology and solutions for businesses of all sizes. As part of the Premier Technologies Group, the company leverages over 30 years of experience to offer a comprehensive suite of products, including payment gateways, merchant accounts, virtual terminals, and fraud management tools. Their mission is to simplify the payment process for merchants, ensuring transactions are secure, reliable, and compliant with the highest industry standards, such as PCI DSS Level 1.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

Contact

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merchantsuite

Australia

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(77 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.