Company Information

Get to know Trade and Merchant Solutions Limited

Trade and Merchant Solutions Limited (TMS) is a financial technology company that operates as a principal member of both Mastercard and Visa. The company's mission is to provide a "one-stop-shop" for merchants' payment needs, offering a wide range of services such as card acquiring (accepting payments), card issuing (prepaid and debit cards), and business IBAN accounts. TMS aims to simplify the payments ecosystem for businesses by integrating multiple financial services under a single provider, thereby streamlining operations and improving efficiency for their clients.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Trade and Merchant Solutions Limited

United Kingdom

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.