Company Information

Get to know Flo2Cash

Founded in 2003, Flo2Cash has established itself as a prominent payment service provider (PSP) in the Australasian market. The company's mission is to simplify the payment process for businesses of all sizes, from startups to large enterprises. Flo2Cash provides a comprehensive range of payment solutions, including online payment gateways, credit and debit card processing, direct debit, recurring billing, and EFTPOS terminals. In 2021, Flo2Cash was acquired by Everi Holdings Inc., a leading provider of land-based and digital casino gaming content and products, financial technology, and player loyalty solutions, which has expanded its technological capabilities and market reach.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Flo2Cash

Australia

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.