Company Information

Get to know Reserve Trust

The Reserve Trust Company is the first fintech trust company to be granted a Federal Reserve master account, enabling it to provide direct access to the U.S. payment system. The company offers API-driven payment solutions, including real-time payments, ACH, and domestic and international wires, allowing businesses to embed payment functionalities and manage funds efficiently. Its mission is to modernize B2B payments by combining the power of a trust charter with modern technology, serving clients such as payment companies, fintech platforms, and global businesses requiring access to U.S. payment rails.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Reserve Trust

United States

Founded in

01 Jan 2016 (10 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.