Company Information

Get to know Retreiver Payment Systems

Founded in 1994, Retriever Payment Systems has established itself as a leader in the merchant services industry. The company provides a comprehensive suite of payment processing solutions, including credit and debit card processing, point-of-sale (POS) systems, e-commerce payment gateways, and merchant cash advances. Their mission is to offer secure, reliable, and cost-effective payment solutions tailored to the specific needs of their clients, ranging from small businesses to large corporations, helping them to streamline operations and grow their revenue.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Retreiver Payment Systems

United States

Founded in

2005 (21 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.

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.