Company Information

Get to know Qualified Merchant

Qualified Merchant is a payment service provider (PSP) that focuses on securing reliable payment processing for businesses operating in high-risk industries. These industries include forex, crypto, gaming, CBD, and others that often face challenges in obtaining traditional merchant services. The company acts as an intermediary, leveraging its network of acquiring banks and financial institutions to offer customized solutions, including credit card processing, payment gateways, and fraud prevention tools, to help its clients accept payments securely and expand their operations.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Qualified Merchant

United States

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 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.