Company Information

Get to know Flip

Founded in 2015 by university students, Flip was created to solve the common problem of high administration fees for inter-bank transfers in Indonesia. The company has since evolved into a comprehensive financial platform, offering a range of services for both individuals and businesses. Its core mission is to provide fair financial services, enabling users to transfer money, top up digital wallets, and send money abroad securely and affordably. Flip operates as a licensed payment transfer provider under the supervision of Bank Indonesia.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

Contact

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Flip

Indonesia

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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2017

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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.