Company Information

Get to know Circit

Founded in 2017, Circit is a financial technology company that has developed a platform to automate and secure the audit confirmation process. Its mission is to eliminate fraud by making audit evidence verifiable and tamper-proof. The platform connects audit firms directly with a global network of banks, solicitors, and other evidence sources, streamlining the collection of evidence like bank confirmations and legal letters. Circit is regulated by the Central Bank of Ireland as an Account Information Service Provider (AISP) under the Payment Services Directive 2 (PSD2).

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service
Financial Wealth Management

Contact

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Circit

Ireland

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.