Company Information

Get to know bancard payment systems, tjsc

Founded in 2012, TJSC "Bancard" is a processing center that provides a comprehensive range of services for financial institutions in the Republic of Tajikistan. The company's core mission is to develop and support the country's cashless payment infrastructure. Its services include processing for international (VISA, Mastercard, UnionPay) and national (Korti Milli) payment cards, management of ATM and POS terminal networks, e-commerce acquiring, interbank clearing, and providing a gateway for various electronic payment services.

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Financial PSP GatewayPRIMARY
Financial Other Service

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bancard payment systems, tjsc

United States

Founded in

1987 (39 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.