Company Information

Get to know Third Party Payment Processors Association (TPPPA)

Founded in 2013, the Third Party Payment Processors Association (TPPPA) is a national non-profit organization dedicated to representing the third-party payment processing industry. Its core mission is to provide a unified voice for its members through advocacy on legislative and regulatory issues. The association also serves as a critical educational and networking resource, offering guidance on compliance with regulations such as Anti-Money Laundering (AML) and Know Your Customer (KYC), and hosting events to foster industry collaboration and best practices.

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Third Party Payment Processors Association (TPPPA)

United States

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.