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Canada
2005 (21 Years)
Last online: No recent activity
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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.
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.
Get to know Ethoca
Company Information
Get to know Ethoca
Founded in 2005 and acquired by Mastercard in 2019, Ethoca is a technology services company that operates a global network for collaboration between card issuers and e-commerce merchants. The company's mission is to help businesses fight e-commerce fraud, eliminate chargebacks, and improve the customer experience. Its core services, such as Ethoca Alerts and Ethoca Eliminator, provide merchants with early warnings on confirmed fraud and customer disputes, allowing them to resolve issues and issue refunds before a costly chargeback is initiated.
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