Company Information

Get to know handle financial

Founded in 2021, Handle Financial, Inc. provides a comprehensive payment infrastructure for multi-vendor marketplaces and platforms. The company's mission is to abstract away the complexities of payment processing, including pay-ins, pay-outs, Know Your Customer (KYC) compliance, and onboarding. By offering a unified API, Handle enables businesses to manage intricate payment systems, split payments, and ensure regulatory compliance without needing to build the infrastructure themselves, positioning itself as a key financial technology partner for platform-based business models.

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Financial PSP GatewayPRIMARY
Financial Other Service

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handle financial

United States

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.