Company Information

Get to know rapidata services ltd

Founded in 1997 and now part of The Access Group, Rapidata Services Plc is a Bacs-approved bureau that provides secure and compliant payment solutions tailored for charities, non-profits, and membership organizations. The company's core mission is to help these organizations maximize their regular giving income through streamlined Direct Debit management, online payment gateways, and data services. With a strong focus on technology and compliance, Rapidata has established itself as a trusted partner for managing recurring payments and fundraising campaigns in the UK.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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rapidata services ltd

United Kingdom

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

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.