Company Information

Get to know universal transaction processing limited

Founded in 2013, Universal Transaction Processing (UTP) is a leading provider of card payment solutions and one of the fastest-growing companies in the UK. Operating as an Independent Sales Organisation (ISO), UTP partners with major acquiring banks to offer businesses services such as countertop, portable, and mobile card machines, as well as online payment gateways and virtual terminals. The company's mission is to provide low-cost, transparent payment processing services combined with a strong focus on customer support for small and medium-sized enterprises.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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universal transaction processing limited

United Kingdom

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.