Company Information

Get to know cardworks acquiring - merchant services

Established in 1999, Card-works Sdn Bhd is a leading payment solutions provider in Malaysia and the wider Southeast Asian region. As a member of the CTOS Digital Berhad group, the company offers a comprehensive suite of services covering the entire payment value chain, from card issuing and personalization to transaction processing and merchant acquiring. It serves as a third-party processor (TPP) for banks and financial institutions, managing their credit, debit, and prepaid card portfolios. For merchants, Cardworks provides integrated payment acceptance solutions, including point-of-sale (POS) terminals and e-commerce payment gateways, enabling businesses to accept a wide range of payment methods. The company is a certified Visa and Mastercard TPP and is fully PCI-DSS compliant.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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cardworks acquiring - merchant services

United States

Founded in

1985 (41 Years)

Founded

Last online: No recent activity

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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.