Company Information

Get to know Opus Card Systems

Opus Card Systems Limited is an Electronic Money Institution (EMI) authorized and regulated by the Central Bank of Cyprus. The company provides a wide range of B2B financial services, including dedicated multi-currency IBAN accounts, SEPA and SWIFT international payments, prepaid and debit card issuing, and merchant acquiring services. Opus focuses on delivering tailored and secure payment solutions for international businesses across various industry sectors, enabling them to manage funds and process payments efficiently on a global scale.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

Contact

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Opus Card Systems

United States

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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Regulated

Recommended

(73 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.