Company Information

Get to know InstaFile

InstaFile is a Software-as-a-Service (SaaS) platform created to streamline the document collection process between accounting professionals and their clients. The service provides a secure, branded portal where firms can create customized document request lists (checklists), send automated reminders, and allow clients to upload files easily. The mission is to eliminate the inefficiencies and security risks associated with email-based file sharing, thereby increasing productivity for accounting firms. The company behind the service is Red Platypus, LLC.

Industry

Technology KYCPRIMARY
Financial Other Service

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InstaFile

India

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)

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Security Information

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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.