Company Information

Get to know Nacha

Founded in 1974, Nacha is a non-profit organization that governs the Automated Clearing House (ACH) Network, the backbone for Direct Deposit and Direct Payment in the United States. Its mission is to facilitate the expansion and diversification of electronic payments, acting as a trusted administrator and rule-maker for the network. Nacha brings together a diverse group of organizations to develop rules and standards, manage risk, and promote innovation in the U.S. payments system.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking

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Nacha

United States

Founded in

1974 (52 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 :

FSCA

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.