Company Information

Get to know Esettlements

Esettlements, legally operating as UAB "Esettlements", is a financial technology company authorized and regulated by the Bank of Lithuania as an Electronic Money Institution (EMI). The company's mission is to simplify global B2B payments by offering a unified platform for businesses to manage their international financial operations. Its core services include dedicated multi-currency IBAN accounts, access to SEPA and SWIFT payment networks, competitive foreign exchange (FX) rates, and API integration for automated payment processing. Esettlements targets businesses of all sizes that operate internationally, aiming to provide a more efficient and cost-effective alternative to traditional banking.

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Financial PSP GatewayPRIMARY
Financial Other Service

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Esettlements

United Kingdom

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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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.