Company Information

Get to know Transaction Resources, Inc.

Founded in 1993, Transaction Resources, Inc. is a registered Independent Sales Organization (ISO) that provides comprehensive merchant account services. The company focuses on enabling businesses of all sizes to accept credit card payments through various channels, including in-person (point-of-sale systems), online (e-commerce payment gateways), and mobile. TRI emphasizes personalized customer support, transparent pricing, and secure payment processing, tailoring its solutions to meet the specific needs of different industries.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Transaction Resources, Inc.

United States

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.