S

Silverbird

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United Kingdom

Founded in

2019 (6 Years)

Founded

Last online: No recent activity


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0.00

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Traffic & Engagement

2.67

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Security Information

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    What are the differences in regulations for each

    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.

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    Company Information

    Get to know Silverbird

    Silverbird is a digital bank for international trade. We serve SMEs participating in global trade and provide them with online banking, global business accounts, and high-value cross-border payments. We onboard international SMEs using our data-driven AI-powered KYC technology to make them bankable in Europe and beyond. We work with banks, regulators, payment networks, and trade finance companies so businesses who bank with Silverbird don’t have to. We believe we can eliminate most of the international payment hurdles for global merchants and unlock even greater growth in international trade.

    Industry

    • Financial BankingPRIMARY
    • Financial Other Service

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