Company Information

Get to know Digital Money Global

Digital Money Global is a principal member acquirer for Visa and Mastercard, offering a suite of payment solutions designed to streamline transactions for online and offline merchants. Their services include a secure payment gateway, point-of-sale (POS) terminals, dedicated IBAN accounts, and cryptocurrency payment processing. The company's mission is to simplify the complexities of digital money by providing a single, integrated platform for global payment acquiring, enabling businesses to accept various payment methods securely and efficiently.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

Contact

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Digital Money Global

Switzerland

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.