Company Information

Get to know TrustCard

TrustCard was a trading name of Advanced Payment Solutions Ltd (APS), a UK financial technology company founded in 2005. The company initially focused on providing prepaid cards and current account services to consumers and small businesses, particularly those who were underserved by traditional high-street banks. After receiving a full UK banking license from the Prudential Regulation Authority, APS officially launched as Cashplus Bank in February 2021, consolidating its various product lines, including TrustCard, under the new banking brand. Today, Cashplus Bank offers a range of regulated financial products, including business and personal current accounts, credit cards, and SME lending.

Industry

Financial BankingPRIMARY
Financial Other Service

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TrustCard

United States

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Provided by TrustFinance

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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.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

Warning

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.