Company Information

Get to know NYCE Payments Network, LLC

Originally founded in 1984 as the New York Cash Exchange, NYCE is one of the largest payments networks in the United States. It is owned and operated by Fidelity National Information Services (FIS), a leading global provider of financial technology. NYCE's core business is to facilitate secure and reliable electronic financial transactions by connecting thousands of financial institutions, ATMs, and retail point-of-sale locations. The network enables services such as ATM cash withdrawals, balance inquiries, and PIN-secured debit card purchases for consumers across the U.S., Canada, and Puerto Rico.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

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NYCE Payments Network, LLC

United States

Founded in

01 Jan 2000 (26 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.