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United States
2014 (12 Years)
Last online: No recent activity
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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.
Get to know TSYS
Company Information
Get to know TSYS
Originally founded in 1983 as Total System Services, Inc., TSYS became a prominent player in the payment processing industry. The company specializes in providing the technology and infrastructure that powers electronic payments for card-issuing banks, financial institutions, and merchant acquirers. In 2019, TSYS merged with Global Payments in a major industry consolidation, and it now operates as a key brand and segment within the Global Payments portfolio, focusing primarily on issuer solutions for financial institutions worldwide.
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