Diners Club International Ltd., USA

Card acquirer or processor · United States · overall 4.3 / 10

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How this 4.3 is built

Average of 9 scored needs: 4.3. Regulation in United States: 87/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

International charge card network owned by Discover

Regulated by: RBI
Licence confirmed: yes, on a regulator's own list

Scores, 0 to 10

7.0Licence and supervision

Placed from how well the registers prove the licence: A confirmed on a public register, B a regulator is named, C only listed.

6.5Online businesses: e-commerce and SaaS

A card acquirer or processor: it takes card money in for a business, it does not hold the balance.

6.0United States

Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.

6.0Business cards (Visa, Mastercard)

A card acquirer or processor: it takes card money in for a business, it does not hold the balance.

6.0Taking payments online and in store

This is what an institution of this kind does, according to the register that lists it. The actual terms of this company have not been read yet.

5.5Fast digital onboarding

A card acquirer or processor: it takes card money in for a business, it does not hold the balance.

5.0Lowest fees

A card acquirer or processor: it takes card money in for a business, it does not hold the balance.

5.0Startups & VC-backed companies

A card acquirer or processor: it takes card money in for a business, it does not hold the balance.

4.0Cross-border payments, FX and multi-currency accounts

A card acquirer or processor: it takes card money in for a business, it does not hold the balance.

4.0Financial strength & stability

A card acquirer or processor: it takes card money in for a business, it does not hold the balance.

2.0Trade, manufacturing & import-export

A card acquirer or processor: it takes card money in for a business, it does not hold the balance.

1.0Best interest on business balances

A card acquirer or processor: it takes card money in for a business, it does not hold the balance.

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.