Company Information

Get to know SETL

Founded in 2015 by Peter Randall, the former CEO of Chi-X, SETL was established to deploy a multi-asset, multi-currency institutional payment and settlement infrastructure based on distributed ledger technology (DLT). The company's core offering is a permissioned DLT platform designed to allow market participants to move cash and other assets directly between each other, facilitating the immediate and final settlement of market transactions. In May 2022, SETL was acquired by the Turkish fintech company Colendi, and now operates as part of the Colendi group to build a decentralized public blockchain infrastructure for the Web3 era.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service
Financial Payment

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SETL

United Kingdom

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.