Company Information

Get to know southern bancard services

Founded in 1995 and based in Memphis, TN, Southern Bancard Services is a leading provider of merchant services and payment processing solutions. The company's mission is to help businesses grow by providing secure, reliable, and cost-effective ways to accept various forms of payment, including credit cards, debit cards, and e-commerce transactions. They offer a comprehensive suite of products such as point-of-sale (POS) systems, virtual terminals, mobile processing, and gift & loyalty card programs tailored to a wide range of industries.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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southern bancard services

United States

Founded in

2010 (16 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)

Security Information :

FSCA

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.