Company Information

Get to know Paperclip

Paperclip, Inc. provides a unified API platform that enables businesses to embed banking and payment functionalities directly into their own products. The company's mission is to simplify financial operations by offering a single point of integration to connect with multiple banks, automate payment workflows (such as ACH, wires, and checks), manage bank accounts, and reconcile transactions programmatically. This helps companies avoid the complexities and long development times associated with direct bank integrations, allowing them to build and scale financial features more efficiently.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Other Service

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Paperclip

United States

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.