Company Information

Get to know Spentra

Spentra, LLC is a financial technology company focused on improving employee financial stability. The company partners with employers to offer a comprehensive benefits platform centered around the Spentra Visa® Prepaid Card. This solution is designed to provide employees, including those who are unbanked or underbanked, with immediate access to their wages. Key services include instant wage disbursement via the paycard, an "Money Earned" feature for early access to earned wages, and a mobile app with tools for budgeting and financial education. Spentra's mission is to empower employees with better financial tools while helping employers reduce turnover and enhance their benefits packages.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Spentra

United States

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.