Company Information

Get to know Sundance Payment Solutions by Deluxe

Sundance Payment Solutions is a brand under the Deluxe Corporation, a major provider of business technology and services. It offers a comprehensive suite of payment processing solutions designed to help businesses accept various forms of payment, including credit cards, debit cards, and digital payments. Services include point-of-sale (POS) systems, online payment gateways, mobile payment solutions, and merchant accounts. The brand is part of Deluxe's broader push into fintech and payment services, which was significantly expanded by its acquisition of First American Payment Systems. The company focuses on providing secure, reliable, and integrated payment solutions tailored to the needs of different industries.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Sundance Payment Solutions by Deluxe

United States

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.