Company Information

Get to know Castles Technology North America

Founded in 1993, Castles Technology is a leading global provider in the payment industry, specializing in the design and development of secure, reliable, and innovative payment hardware and software solutions. The company offers a comprehensive portfolio of products, including countertop and mobile POS terminals, PIN pads, unattended payment devices, and a cloud-based terminal management system (TMS). Castles Technology aims to provide merchants, banks, and payment processors with cutting-edge technology to facilitate seamless and secure electronic payment acceptance for all transaction types, including EMV, contactless, and mobile payments.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Castles Technology North America

United States

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.