Company Information

Get to know CardUp

Founded in 2016, CardUp is a financial technology company that provides a credit card enablement platform for individuals and businesses. Its core service allows users to shift existing cash, cheque, or bank transfer payments (such as rent, taxes, invoices, and payroll) onto their credit cards, helping them earn rewards, access interest-free credit, and digitize their payment processes. For businesses, CardUp also offers a "Collect" feature to accept card payments from customers without needing to set up a traditional merchant facility. In 2022, CardUp was acquired by Funding Societies | Modalku Group, the largest SME digital financing platform in Southeast Asia, to further integrate payment and financing solutions for businesses.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

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CardUp

Singapore

Founded in

Sep 2015 (10 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 :

Company hasn't provided information.

Security Information

Warning

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.