Company Information

Get to know Sentrali

Sentrali is a financial technology company that provides comprehensive global payment solutions designed to simplify and streamline transactions for businesses. The company's core services include merchant acquiring, a robust payment gateway for processing online transactions across various methods, and card issuing services. Sentrali aims to empower businesses of all sizes to expand their reach internationally by offering multi-currency processing and a seamless, secure payment infrastructure. The company is regulated, with its entity "Sentrali Payments UAB" being an Electronic Money Institution authorised by the Bank of Lithuania.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Sentrali

Indonesia

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.