Company Information

Get to know TCP BAAS SAS

TCP BAAS SAS (trading as Treezor) is a French financial technology company and a subsidiary of Societe Generale group. Founded in 2016, Treezor operates as a licensed Electronic Money Institution, offering a single API-based platform that enables businesses to embed payment and banking services into their products. Their core services include payment processing, SEPA transfers, virtual and physical card issuing (Mastercard), KYC/KYB verification, and the provision of dedicated IBANs, allowing neobanks, marketplaces, and other corporations to build and launch their own financial offerings.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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TCP BAAS SAS

Colombia

Founded in

2014 (12 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.