Company Information

Get to know TreasurUp

Founded in 2015, TreasurUp is a Dutch FinTech company that helps banks innovate and enhance their service offerings for small and medium-sized enterprise (SME) and corporate clients. The company develops and provides a suite of white-label, modular software solutions that integrate directly into a bank's existing online portal. These modules cover areas such as foreign exchange (FX) hedging, liquidity management, and cash flow forecasting, empowering the bank's clients with powerful, user-friendly treasury management tools under the bank's own brand.

Industry

Technology White Label PlatformPRIMARY
Financial Other Service

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TreasurUp

Netherlands

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.