THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

Company Information

Get to know Silverflow

Founded in 2016, Silverflow is a payment processing technology company built to replace outdated and fragmented legacy systems. Its mission is to create a modern, powerful, and accessible payments platform for the entire industry. Silverflow offers a single, cloud-based platform with one API that connects directly to the card networks (like Visa and Mastercard), providing rich, real-time transaction data to its clients, which include Payment Service Providers (PSPs), acquirers, and large enterprises. This direct connection aims to reduce complexity, lower costs, and enable faster innovation for its customers.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Technology Software Development

Contact

Social

Reviews

Loading company information...

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

Silverflow

N/A

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

Please carefully consider your options and choose the service that best meets your needs.

Visit website

Avoid

Provided by TrustFinance

Security Information

0.00

Verification on TrustFinance

0.00

Traffic & Engagement

1.67

Social look up

0.00

Provided by TrustFinance

Regulated

TrustFinance

(968 reviews)

Singapore

2020

(5 years)

Security Information :

Company hasn't provided information.

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.