Company Information

Get to know simpledcard

Founded in 2015, simpledcard is a fintech company focused on simplifying business expense management. Its mission is to eliminate the administrative hassle associated with employee expenses through a comprehensive solution that includes smart corporate cards (both physical and virtual), a mobile app for receipt capture, and a web-based management platform. The system offers real-time transaction insights, customizable card controls, and seamless integration with accounting software, empowering organizations to gain full control and visibility over their spending. The company operates as an exempted electronic money institution registered with De Nederlandsche Bank (the Dutch Central Bank).

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Financial PaymentPRIMARY
Financial Other Service

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simpledcard

United States

Founded in

2013 (13 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)

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This company is currently Unproved.

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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.