SafeCharge
Canada
Founded in
2006 (20 Years)
Founded
Last online: No recent activity
OVERALL SCORE
Others
4/10
Reviews
58/90
59 reviews
Provided by TrustFinance
OVERALL SCORE
Others
4/10
Reviews
58/90
59 reviews
Provided by TrustFinance
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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.
Security Information
FCA
LMP Status:InactiveRegulated By:
FinCEN...
LMP Status:InactiveRegulated By:
What are the differences in regulations for each
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.
Company Information
Get to know SafeCharge
Company Information
Get to know SafeCharge
Founded in 2007, SafeCharge established itself as a leading payment service provider, offering a comprehensive platform that included payment processing, a checkout gateway, risk management tools, and fraud prevention services for online and mobile businesses. The company was listed on the London Stock Exchange's AIM market in 2014. In August 2019, SafeCharge was acquired by the Canadian payment technology company Nuvei Corporation for approximately $889 million and has since been fully integrated and rebranded under the Nuvei name, which now carries on and expands upon its original services.
Industry
- Financial PSP GatewayPRIMARY
- Financial Electronic Payment
- Financial Payment
Contact
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Social
Company hasn't updated its information.
Reviews
Highlight Review
Review Analytic
A
ajitenaoluwafemi
Direct
Excellent
Overall Thought
SafeCharge, a remarkable online platform, impresses with its robust security measures and user-friendly interface. Seamlessly facilitating secure transactions, the website's cutting-edge encryption ensures customer data remains confidential. Its intuitive design makes navigation a breeze, enhancing user experience. With a reputation for reliability, SafeCharge stands as a reliable choice for safeguarding financial interactions online.
Aug 27, 2023
A
nuraddeenibrahim902
Direct
Excellent
Overall Thought
SafeCharge is an exceptional platform that delivers top-notch payment solutions. Their user-friendly interface makes transactions smooth and secure. The robust security measures instill confidence in users, while the range of payment options caters to various needs.
Aug 27, 2023
abulbaitilere
Direct
Excellent
Overall Thought
SafeCharge is a trustworthy payment solution provider, offering secure and seamless transactions for businesses. With their advanced fraud prevention and encryption technologies, they prioritize the safety and convenience of both merchants and customers.
Aug 26, 2023
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