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Get to know Concardis Schweiz AG

Concardis Schweiz AG is a prominent provider of payment solutions in Switzerland, specializing in enabling businesses to accept cashless payments both in-store and online. Originally founded as a joint venture of the Swiss banking industry, the company has a long history of processing card transactions. In 2019, Concardis merged with Nets, a major European payment service provider. Subsequently, the Nets Group merged with the Italian PayTech company Nexi in 2022, creating one of Europe's largest payment technology groups. Today, operating under the Nets brand, Concardis Schweiz AG offers a comprehensive portfolio of services, including payment terminals (POS), e-commerce payment gateways, and the acquiring of all major credit and debit cards.

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Concardis Schweiz AG

Switzerland

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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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.