Company Information

Get to know card express international

Founded in 2000, Card Express International, s.r.o. is a leading Czech processor of financial and non-financial cards and an accredited partner of Mastercard®. The company provides a full suite of services related to the issuance and acceptance of payment cards, including transaction processing, personalization, payment gateway solutions for e-commerce and POS terminals, and ATM network management. They focus on delivering flexible, tailor-made solutions for banks, financial institutions, and merchants primarily in Central and Eastern Europe.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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card express international

United States

Founded in

1995 (31 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 :

FSCA

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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.