Company Information

Get to know Digital Reserve

Digital Reserve is a financial technology company that offers a comprehensive B2B platform for global payments and banking. Its mission is to simplify financial infrastructure for businesses by providing a single, unified API to access services such as multi-currency business accounts, virtual IBANs, global payment processing (including SWIFT, SEPA, and Faster Payments), and foreign exchange (FX) treasury services. The company focuses on enabling businesses in the digital economy to embed financial services, manage international transactions efficiently, and streamline their payment operations.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Digital Reserve

Australia

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.