Company Information

Get to know Settlecard

Settlecard positions itself as a comprehensive financial technology company designed to bridge the gap between traditional finance and the digital economy. It provides businesses with a unified platform to manage their payments globally. Core services include dedicated multi-currency IBANs for receiving and sending funds, a payment gateway for accepting online payments in various currencies (including crypto), automated mass payout solutions, and corporate VISA cards. The company aims to simplify complex financial operations for businesses of all sizes, from startups to large enterprises, by offering a single point of access for their payment needs.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Settlecard

Hong Kong SAR

Founded in

2018 (8 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)

Security Information :

FSCA

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.