Company Information

Get to know POSterminal.bg

POSterminal.bg is a specialized service offered by Paynetix AD, a payment institution licensed and regulated by the Bulgarian National Bank (BNB). The company's mission is to make card payment acceptance accessible and affordable for all types of businesses, especially small and medium-sized enterprises, by offering POS terminals for purchase or rent without monthly subscription fees, charging only a fee per transaction. They provide the hardware, software, and payment processing services needed for merchants to accept payments from major card providers like VISA and Mastercard.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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POSterminal.bg

Bulgaria

Founded in

2018 (8 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.