Company Information

Get to know Trustline

Trustline, Inc. is a financial technology company focused on modernizing bank payments. It provides an API-first platform designed to help businesses, particularly SaaS companies and digital marketplaces, manage and automate high-volume ACH (Automated Clearing House) transactions. Founded in 2021, the company's mission is to offer a more reliable, faster, and developer-friendly alternative to traditional bank payment systems, enabling features like automated payment collection, reconciliation, and payouts directly between bank accounts.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Trustline

Sri Lanka

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

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.