Company Information

Get to know Ordo

Ordo is a UK-based FinTech company that provides a smart request-for-payment service leveraging Open Banking technology. Founded by the former leadership team of the UK's Faster Payments Service, Ordo aims to make collecting payments simpler, faster, and more secure for businesses of all sizes, from sole traders to large enterprises. The platform allows businesses to send secure payment requests directly to customers, who can then approve the payment instantly and securely from their own bank account, eliminating the need for card details or manual bank transfers and reducing fraud risk.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Ordo

United Kingdom

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 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.