Company Information

Get to know Carambola Finance

Carambola Finance is a financial technology company that offers comprehensive payment solutions for online businesses worldwide. The company focuses on simplifying cross-border payments and provides a robust payment gateway designed to handle the complexities of high-risk industries. Its services include credit card processing, alternative payment methods (APMs), crypto payments, and mass payouts, all managed through a single API integration. Carambola Finance aims to help merchants increase their conversion rates, mitigate risks, and expand into new markets by providing secure and efficient payment processing infrastructure.

Industry

Financial PSP GatewayPRIMARY
Crypto Cryptocurrency
Financial Other Service

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Carambola Finance

Israel

Founded in

01 Jan 2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.