Company Information

Get to know Nivelo

Nivelo is a financial technology company building a payment network to facilitate secure, real-time transactions for the web3 ecosystem. Founded by a team with experience from Stanford, Coinbase, and Meta, Nivelo's mission is to bridge traditional banking with the digital asset economy. Its core service focuses on preventing payment fraud, particularly for ACH transfers, by verifying funds and identity before transactions are processed. This enables their clients, such as crypto exchanges and NFT marketplaces, to offer instant deposits and withdrawals to their customers without the risk of chargebacks.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Nivelo

United States

Founded in

2020 (6 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.

Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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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.