Company Information

Get to know CardConnect, A First Data Company

CardConnect offers a comprehensive suite of payment solutions for businesses of all sizes, from small businesses to large enterprises. The company's core offering is the CardPointe platform, which includes a payment gateway, virtual terminal, and mobile app, all secured with patented tokenization and PCI-validated point-to-point encryption (P2PE). Founded in 2006, CardConnect was acquired by First Data in 2017. In 2019, First Data was subsequently acquired by Fiserv, making CardConnect a part of the global Fiserv financial technology ecosystem.

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Financial PSP GatewayPRIMARY
Financial Other Service

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CardConnect, A First Data Company

United States

Founded in

2008 (18 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

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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.