Citadel Commerce

Credit Card Processing · Canada · 51-200 Employees

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Overview

Headquarters

4211 Kingsway Unit 710, Burnaby, British...

Phone Number

+44 2071507420

Revenue

$27.9 Million

Industry

Credit Card Processing Finance
ZI Rank: 1
Signal Type
Dec
Jan
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May
ZI Rank
2
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1
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About Citadel Commerce

Citadel Commerce is a wholly owned subsidiary of ESI Entertainment Systems Inc (CNSX:ESY). Citadel was established in January, 2000 as a separate payment processing company when the fraud detection and risk management capabilities initially developed by ESI were transferred. Since 2000 Citadel has evolved from being an ACH/risk management company, an e-wallet provider (myCitadel) to its current primary focus on International Instant Bank transfers. Citadel has succeeded by meeting the needs of some of the world's largest and most demanding e-commerce sites. We strive to listen to our customers and to provide a solution that best fits with their processing requirements and needs. Citadel provides the e-commerce market with a low cost and low risk solution for accepting Instant bank transfer payments from over 33 different countries. We further enhance this with a number of additional synergistic solutions. Citadel is headquartered in Vancouver, Canada with offices in London, England andRead more
Citadel Commerce's Social MediaPopular SearchesCitadel Commerce CorpCitadel CommerceCitadel Commerce Uk LtdLNCitadel Commerce Uk LtdSIC Code 60,609NAICS Code 52,522Show more

Citadel Commerce Org Chart

AG
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Chief Executive Officer

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PN
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Financial Controller

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NR
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Chief Compliance Officer, Core Compliance

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F and A Manager

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Citadel Commerce

$27.9M
51-200
Private
-
1999
$61.3M
201-500
Private
$120M
2018
ML
Martin LerouxChairman & CEO
$42M
51-200
Private
$99M
2009
Tarique Al-Ansari, Founder & Chief Executive Officer at Paystone
Tarique Al-AnsariFounder & CEO
$33M
51-200
Private
-
2002
JF
John FarrugiaVice President, Business Development (North America)
$20.5M
51-200
Private
$15.5M
2010
RS
Ravinder SinghDirector of Software Engineering
$16.9M
201-500
Private
-
1998
LB
Luke BradyVice President, Credit & Risk
$14.4M
51-200
Private
-
2004
NH
Nour Hoda JazouliHead of Account Management
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Company Profile Activity

i

Among all Finance companies

Low Activity

High Activity

Activity Insights

Citadel Commerce is experiencing very low activity levels compared to other companies in the Finance sector.

What does this means?

Citadel Commerce is drawing exceptional interest within the Finance industry, suggesting notable developments or strong market momentum, learn more about Citadel Commerce.

Citadel Commerce Tech Stack

A closer look at the technologies used by Citadel Commerce

Top Credit Card Processing Companies

Frequently Asked Questions Regarding Citadel Commerce

What is Citadel Commerce's official website?
Citadel Commerce's official website is www.citadelcommerce.com
What is Citadel Commerce's Revenue?
Citadel Commerce's revenue is $27.9 Million
What is Citadel Commerce's SIC code?
Citadel Commerce's SIC: 60,609
What is Citadel Commerce's NAICS code?
Citadel Commerce's NAICS: 52,522
How many employees does Citadel Commerce have?
Citadel Commerce has 51-200 employees
What industry does Citadel Commerce belong to?
Citadel Commerce is in the industry of: Credit Card Processing, Finance
What is Citadel Commerce competition?
Citadel Commerce top competitors include: Paystone, Payfirma, MONEXgroup, PSiGate
What technology does Citadel Commerce use?
Some of the popular technologies that Citadel Commerce uses are: Freshservice, Zingfit, Bing Ads, Deltek Talent Management
How do I contact Citadel Commerce?
Citadel Commerce contact info: Phone number: +44 2071507420 Website: www.citadelcommerce.com
What does Citadel Commerce do?

Citadel Commerce is a wholly owned subsidiary of ESI Entertainment Systems Inc (CNSX:ESY). Citadel was established in January, 2000 as a separate payment processing company when the fraud detection and risk management capabilities initially developed by ESI were transferred. Since 2000 Citadel has evolved from being an ACH/risk management company,... an e-wallet provider (myCitadel) to its current primary focus on International Instant Bank transfers. Citadel has succeeded by meeting the needs of some of the world's largest and most demanding e-commerce sites. We strive to listen to our customers and to provide a solution that best fits with their processing requirements and needs. Citadel provides the e-commerce market with a low cost and low risk solution for accepting Instant bank transfer payments from over 33 different countries. We further enhance this with a number of additional synergistic solutions. Citadel is headquartered in Vancouver, Canada with offices in London, England and Malta. We are a registered Money Services Business (UK), we are members of the UK Electronic Money Association, and we adhere to strict Know Your Customer and Anti Money Laundering policies and procedures. If you are looking to expand into new markets where credit and debit cards are not readily available, if you would like to have foreign currencies seamless handled for you, if you would like to utilize a proven payment solution that has literally processed billions of dollars, and if you need a low cost and low risk solution for accessing millions of new customers, then Citadel can help you! © Citadel Commerce Corp. Unit 130 - 8610 Glenlyon Parkway, Burnaby, BC, Canada, V5J 0B6.Read More

What are Citadel Commerce social media links?
Citadel Commerce Linkedin page Citadel Commerce Twitter page
Is Citadel Commerce a public company?
Citadel Commerce is private company therefore does not currently have an official ticker symbol
See more information about Citadel Commerce

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