Company Information

Get to know The Nexxus Group

Founded in 2003, The Nexxus Group is a technology-driven service company that specializes in Scan-Based Trading (SBT), a business model where suppliers own their products until they are scanned and sold at the retailer's point-of-sale. The company's proprietary SST® software platform automates the reconciliation of scan data, invoicing, and payment processes between a network of over 90,000 retail locations and more than 6,000 suppliers. Their mission is to streamline the supply chain, reduce costs, and enhance sales for their partners in industries such as convenience stores, grocery, and specialty retail.

Industry

Financial PSP GatewayPRIMARY
Technology Software Trading Platform

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The Nexxus Group

United States

Founded in

01 Jan 2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.