Company Information

Get to know zipline (formerly national payment card association)

Founded in 2007 as National Payment Card Association and later rebranded to Zipline, the company offers a payment platform that enables merchants to create their own branded, private-label debit programs. These programs connect directly to a consumer's checking account via the Automated Clearing House (ACH) network, providing a lower-cost alternative to traditional credit card processing. Zipline's solution is often integrated with loyalty and rewards programs, primarily serving the convenience store and fuel retail industries to foster customer engagement and reduce transaction fees.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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zipline (formerly national payment card association)

United States

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.

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.