Company Information

Get to know TCG Payments

TCG Payments is a regulated financial technology company that provides comprehensive payment processing services for merchants worldwide. The company positions itself as a one-stop-shop for online businesses, facilitating global acquiring, a wide range of alternative and local payment methods, international payouts, and the acceptance of cryptocurrency payments. Their mission is to simplify global commerce by offering a single integration point for businesses to access a diverse and global payment ecosystem, focusing on reliability, security, and customized solutions.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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TCG Payments

United States

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.