Company Information

Get to know Merchant Consulting Group LLC

Founded in 2005, Merchant Consulting Group LLC is a financial services company specializing in providing electronic payment processing solutions for businesses of all types and sizes, including those in high-risk industries. Their core mission is to offer transparent pricing, reliable technology such as Point of Sale (POS) systems and payment gateways, and dedicated customer support to help merchants efficiently and securely accept credit cards, ACH, and other forms of digital payment.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Merchant Consulting Group LLC

United States

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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Security Information

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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.