Company Information

Get to know thompson merchant services, inc.

Founded in 2008, Thompson Merchant Services, Inc. is a provider of payment processing services for businesses across the United States. The company specializes in establishing merchant accounts that enable businesses to accept credit cards, debit cards, and other forms of electronic payment. Their services include point-of-sale (POS) systems, virtual terminals, mobile payment solutions, and e-commerce payment gateways. Thompson Merchant Services also has a focus on providing solutions for high-risk industries that may have difficulty securing merchant accounts elsewhere.

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Financial PSP GatewayPRIMARY
Financial Other Service

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thompson merchant services, inc.

United States

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

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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.