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Get to know calpian commerce, a subsidiary of calpian, inc. (clpi)

Calpian Commerce was the United States-based credit and debit card processing subsidiary of Calpian, Inc. (OTC: CLPI), a global B2B mobile payments company. The company provided electronic payment solutions, enabling merchants to accept various forms of payment, including credit cards, debit cards, and checks. Its parent company, Calpian, Inc., also had significant operations in India focused on mobile payment processing. Calpian, Inc. ceased public reporting in 2016 and was later charged with fraud by the SEC, leading to the dissolution of the company and its subsidiaries.

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calpian commerce, a subsidiary of calpian, inc. (clpi)

United States

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 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.