Company Information

Get to know flip.

Founded in 2015 by alumni of the University of Indonesia, Flip (PT Fliptech Lentera Inspirasi Pertiwi) is a leading Indonesian fintech company on a mission to provide fair financial services. The company started by addressing the common issue of interbank transfer fees, offering a solution for free transfers between different banks in Indonesia. It has since expanded its services to include e-wallet top-ups, international remittances through its Flip Globe service, and digital payments for utilities like electricity and water. Flip is licensed and supervised by Bank Indonesia as a fund transfer operator, serving millions of individual users and businesses across the country.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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flip.

Brazil

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.