acquiring is the trading name of Trust Payments (MALTA) Limited, a Financial Institution licensed by the Malta Financial Services Authority(“MFSA”). Until 2020, the brand and the platform have been operated by Secure Trading Financial Services Limited.
We have discovered acquiring as a partner of the licensed Estonian crypto payment processor Woodstock. This in turn has participated in scams as a facilitator.
Nevertheless, we put acquiring or MFSA-regulated Trust Payments (Malta) Ltd on our “Green Compliance Light” list.