Company Information

Get to know MMJ Merchant Account

MMJ Merchant Account, operating under the brand MMJ PAY, is a payment service provider focused on delivering reliable and compliant merchant services to businesses in high-risk sectors, primarily the legal cannabis, CBD, and hemp industries in the United States. The company was founded to address the challenges these businesses face in securing traditional banking and payment processing due to federal regulations. They offer a range of solutions including credit and debit card processing, e-commerce gateways, and point-of-sale (POS) integrations, aiming to provide stable and secure payment acceptance for a historically underserved market.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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MMJ Merchant Account

United States

Founded in

N/A

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.