Company Information

Get to know US Merchant Payment Solutions

Founded in 1992, U.S. Merchant Systems (USMS) is a provider of merchant services and payment processing solutions. The company aims to offer affordable and reliable services to businesses, enabling them to accept various forms of electronic payments, including credit cards, debit cards, and mobile payments. Their offerings include merchant accounts, point-of-sale (POS) systems, payment gateways for e-commerce, and business funding solutions like merchant cash advances.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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US Merchant Payment Solutions

United States

Founded in

1998 (28 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

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.