Company Information

Get to know Mercury Payment Services (ora Nexi)

Originally an Italian payments company, Mercury Payment Services was a key entity that, along with CartaSi and the Istituto Centrale delle Banche Popolari Italiane (ICBPI), merged and rebranded to form Nexi in 2017. Today, Nexi Group is one of Europe's largest players in the digital payments sector, having further expanded through strategic mergers with SIA and the Nets Group. The company's mission is to drive the transition to a cashless Europe by offering simple, secure, and innovative payment solutions that cover the entire payment value chain, from card issuing and merchant acquiring to digital banking solutions and ATM management.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Mercury Payment Services (ora Nexi)

Italy

Founded in

1998 (28 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 :

FSCA

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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.