Company Information

Get to know Honesty Box Online Ltd

Honesty Box Online Ltd is a UK-based technology company, incorporated in April 2021, that offers a simple and modern solution for small businesses to accept unattended card and mobile payments. Their service is designed to replace traditional cash-based honesty boxes in environments such as farm shops, market stalls, sports clubs, and campsites. The system utilizes a dedicated payment app, QR codes, and optional card readers, enabling customers to pay quickly and securely without staff presence, thereby helping businesses increase sales and reduce the risks associated with handling cash.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Honesty Box Online Ltd

New Zealand

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 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.