Company Information

Get to know Terminus Payments

Terminus Payments is a UK-based company that offers a comprehensive suite of payment solutions designed for online businesses worldwide. Their mission is to help clients achieve their business goals by providing a reliable, secure, and customizable payment gateway. The company leverages its founders' extensive experience in the payments and e-commerce industries to offer services including global acquiring, credit card processing, alternative payment methods (APMs), and multi-currency processing, catering to a diverse range of business needs.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

Contact

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Terminus Payments

United States

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.