Company Information

Get to know Machnet

Machnet is a regulated financial institution that offers a robust payment infrastructure designed for fintechs, neobanks, and money service businesses (MSBs). The company's mission is to simplify global payments by providing a single, compliant API that enables its clients to access cross-border payment rails and real-time FX rates. Their services, including a Payouts API and FX-as-a-Service, are built to be embedded into other platforms, allowing businesses to programmatically manage and execute international payments without building the complex infrastructure themselves.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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Machnet

United States

Founded in

07 Th08 2018 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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

(2,283 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.