Company Information

Get to know i3 Verticals Strategic Partners

Founded in 2012 and headquartered in Nashville, Tennessee, i3 Verticals is a technology company focused on providing seamless software and payment solutions to targeted industries, including public sector, education, healthcare, and non-profits. The company's strategy involves acquiring and integrating best-in-class software to create comprehensive platforms that simplify business management and payment acceptance. "Strategic Partners" refers to their partnership program, which collaborates with software vendors, financial institutions, and associations to embed i3 Verticals' payment technology into their offerings, creating value for all parties.

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Financial PSP GatewayPRIMARY
Financial Other Service

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i3 Verticals Strategic Partners

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

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

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FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

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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.