Company Information

Get to know harris bankcard consulting, llc

Harris Bankcard Consulting, LLC was founded to address the challenges faced by "hard-to-place" or high-risk merchants in securing reliable payment processing solutions. The company specializes in navigating the complexities of the high-risk payment space, connecting businesses that are often declined by traditional banks with a network of acquiring banks and payment gateways. Their mission is to provide transparent and dependable merchant services, focusing on long-term payment solutions for industries such as e-commerce, CBD, firearms, and other regulated sectors.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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harris bankcard consulting, llc

United States

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.