Company Information

Get to know Smart Merchant Services

Founded over two decades ago, Smart Merchant Services rebranded to Paysmart in 2023 to better reflect its commitment to innovative payment technology. The company operates as a leading provider of payment processing services and technology, offering a wide range of solutions including credit card processing, point-of-sale (POS) systems, online payment gateways, and mobile payment options. As a registered Independent Sales Organization (ISO) for major banks like Wells Fargo and Fifth Third Bank, their mission is to simplify payments for businesses of all sizes across various industries by providing secure, reliable, and user-friendly products combined with dedicated customer support.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Smart Merchant Services

United States

Founded in

2004 (22 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 :

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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.