Company Information

Get to know Tecnicard

Founded in 1997 and part of the Tecnicard Group, the company has established itself as a leader in providing integrated payment solutions in Portugal. Tecnicard designs, develops, and manages private payment networks, offering a comprehensive suite of services including gift cards, loyalty cards, fleet management cards, and POS (Point of Sale) terminal integration. Their mission is to provide secure, innovative, and customized electronic payment and customer loyalty solutions that add value to their business clients.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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Tecnicard

United States

Founded in

01 Jan 1992 (34 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.