Company Information

Get to know the chargeback company

Founded in 2011, The Chargeback Company specialized in helping e-commerce merchants manage and fight payment card chargebacks. Their mission was to combine human expertise with technology to recover revenue lost to chargebacks and prevent future disputes. In May 2020, the company was acquired by Sift, a leader in digital trust and safety. The Chargeback Company's technology and services have since been fully integrated into the Sift platform as its "Dispute Management" solution, offering end-to-end chargeback prevention, resolution, and automation.

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Financial Legal ServicePRIMARY
Financial Other Service

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the chargeback company

United Kingdom

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.