Company Information

Get to know Valutec Gift Cards

Valutec, established in 1998, was a leading provider of gift card and loyalty program solutions for small and mid-sized merchants. The company specialized in helping businesses drive sales and customer retention through customized stored-value card programs. In 2017, Valutec was acquired by Fidelity National Information Services (FIS), a global leader in financial services technology. Now integrated into the FIS merchant solutions portfolio, Valutec's services continue to provide businesses with comprehensive tools for gift cards, loyalty programs, and promotional offers, backed by the extensive network and technology of FIS.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Valutec Gift Cards

United States

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.