Company Information

Get to know TrueLayer

Founded in 2016 by Francesco Simoneschi and Luca Martinetti, TrueLayer is a technology company that builds a universal API to connect to banks, financial institutions, and other data providers. Its mission is to open up finance, allowing developers and businesses to create new financial products and services by leveraging open banking. The platform provides tools for data aggregation, payment initiation, and identity verification, serving clients across various sectors including fintech, e-commerce, gaming, and wealth management.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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TrueLayer

United Kingdom

Founded in

2016 (10 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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Security Information

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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.