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Get to know SHVA - The payments arena

Founded in 1978, SHVA (Automated Banking Services Ltd.) operates as the central credit card payment network in Israel, connecting card issuers, acquirers, and merchants. The company's core mission is to provide reliable, secure, and advanced payment processing services. SHVA processes the vast majority of Israel's card-present transactions, manages the national EMV standard, and offers additional services such as 3-D Secure for online payments, fraud prevention, and data services. After operating as a private consortium of banks for decades, SHVA became a publicly traded company on the Tel Aviv Stock Exchange in 2019.

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Financial Other Service

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SHVA - The payments arena

Israel

Founded in

1978 (48 Years)

Founded

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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.