Company Information

Get to know The Credit Card Guy

Founded by Scott Pensado, The Credit Card Guy, Inc. is a merchant services provider dedicated to offering fair and transparent payment processing solutions. The company's mission is to eliminate the hidden fees, long-term contracts, and poor customer service often associated with the credit card processing industry. They focus on providing businesses with customized payment solutions, including POS systems, mobile payments, and e-commerce gateways, aiming to build long-term partnerships based on trust and cost savings for their clients.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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The Credit Card Guy

United States

Founded in

2002 (24 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 :

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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.