Company Information

Get to know Diners Club International

Founded in 1950, Diners Club International was the world's first independent credit card company, revolutionizing the way consumers and companies pay for goods and services. Now a subsidiary of Discover Financial Services since 2008, Diners Club operates as a charge card network and brand, issued primarily by franchisees around the world. The company's mission is to provide its members with a sense of belonging to an exclusive club, offering premium benefits, access to airport lounges, and a high level of service, with a focus on the travel, dining, and entertainment sectors.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

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Diners Club International

United States

Founded in

08 Feb 1950 (76 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.