Company Information

Get to know Petroleum Card Services

Founded in 1999, Petroleum Card Services (PCS) specializes in providing comprehensive payment processing services tailored to the unique needs of the petroleum and convenience store industry. The company offers solutions for a wide range of payment types, including credit, debit, EBT, fleet cards, and check processing, focusing on security, compliance, and cost-effectiveness for its merchant clients. In 2021, Petroleum Card Services was acquired by PDI Technologies, a global leader in software for the convenience retail and petroleum wholesale industries, to enhance PDI's payment solutions portfolio. PCS continues to operate under its brand, leveraging PDI's resources to expand its offerings.

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Petroleum Card Services

United States

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.