Company Information

Get to know CardSmart Merchant Services Inc.

Founded in 2006, CardSmart Merchant Services Inc. is a Canadian-based company that offers a comprehensive suite of payment processing solutions tailored for small to medium-sized businesses. The company's mission is to provide transparent and fair-priced merchant services, focusing on eliminating hidden fees and offering personalized customer support. Their services include point-of-sale (POS) terminals, e-commerce payment gateways, virtual terminals, and mobile payment solutions, enabling businesses to accept all major credit and debit cards.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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CardSmart Merchant Services Inc.

United States

Founded in

1996 (30 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

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.