Company Information

Get to know Romana Card

Founded in 1994 and part of the Giesecke+Devrient (G+D) group since 2005, Romana Card is a key provider of technology and services for the card payment industry in Romania. The company's core business involves the physical production and personalization (embossing, chip encoding) of various types of cards, including EMV credit/debit cards, loyalty cards, and ID cards. Additionally, they offer related services such as PIN generation and mailing, card fulfillment, and the sale and maintenance of POS payment terminals.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Romana Card

Nigeria

Founded in

2023 (3 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)

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Security Information

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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.