Company Information

Get to know Settle Group

Settle Group AS is a Norwegian financial technology company specializing in mobile payments. Originating from the technology behind mCASH, the first mobile payment system in Norway, the company's mission is to make sending and receiving money as simple as sending a text message. Settle operates a mobile payment network across Europe, allowing users to make instant P2P (person-to-person) and P2B (person-to-business) payments using their phone number and QR codes, independent of traditional card networks. They also offer their platform as a white-label solution to partners, enabling them to launch their own mobile payment schemes.

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Financial PSP GatewayPRIMARY
Financial Banking
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Settle Group

Norway

Founded in

01 Jan 2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.