Company Information

Get to know Merchant Industry LLC

Founded in 2007, Merchant Industry LLC is a registered Independent Sales Organization (ISO) that provides payment processing services to over 20,000 merchants. The company specializes in offering low-cost credit card processing, point-of-sale (POS) systems, payment gateways, virtual terminals, and business funding solutions. Their mission is to equip businesses of all sizes with the necessary tools to accept electronic payments securely and efficiently, while providing dedicated customer support.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Merchant Industry LLC

United States

Founded in

2007 (19 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)

Security Information :

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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.