Company Information

Get to know Settl AS

Founded in 2017, Settl AS is a Norwegian financial technology company that operates as a licensed payment institution under the supervision of the Financial Supervisory Authority of Norway (Finanstilsynet). The company's mission is to simplify complex payment flows for businesses, particularly digital marketplaces and platforms. Settl provides a comprehensive payment infrastructure that includes services for collecting payments (pay-ins), managing payouts, handling split payments, and automating customer onboarding with integrated KYC (Know Your Customer) and AML (Anti-Money Laundering) checks.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Settl AS

Norway

Founded in

2017 (9 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 :

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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.