Company Information

Get to know GIE Cartes Bancaires

Established in 1984 by leading French banking institutions, GIE Cartes Bancaires is an Economic Interest Group (GIE) that manages the French card payment scheme, known as "CB". Its core mission is to ensure the interoperability, security, and efficiency of card-based transactions and ATM withdrawals throughout France for all CB cardholders and merchants. The organization sets the technical standards and security rules for the system, oversees its smooth operation, and drives innovation in the payments sector, including the development of contactless, mobile, and online payment solutions.

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Financial Electronic PaymentPRIMARY
Financial Other Service

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GIE Cartes Bancaires

France

Founded in

1984 (42 Years)

Founded

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.