Company Information

Get to know united national bankcard services, inc.

Founded in 1999, United National Bankcard Services, Inc. (UNBSI) is a nationally recognized leader in the bankcard industry, providing a full suite of merchant services. The company focuses on offering businesses low payment processing rates, state-of-the-art equipment like POS systems and payment gateways, and dedicated customer service. They cater to a wide range of industries, including retail, e-commerce, and service-based businesses, enabling them to accept credit cards and other forms of electronic payment.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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united national bankcard services, inc.

United States

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.