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Trustly
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01 Apr 2008 (17 Years)
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Security Information
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.
Company Information
Get to know Trustly
Company Information
Get to know Trustly
One hundred years ago, cash was king. People got paid in cash, carried it in their wallets, and bought things with it at the local store. Payment was easy. Oh, how the times have changed! Today, our salaries are deposited straight into our bank accounts and we shop online, from merchants all around the world. So why is it so hard to pay straight from our bank accounts? Debit and credit cards have made payments easier in the physical world, but they haven’t kept pace with our changing online behaviors. Not to mention, the risk of fraud is growing by the day. We envision a world in which paying online is fast, simple and secure for everyone — merchants, consumers and banks alike. Today, we support thousands of banks across Europe and the US and our payment solutions attract global merchants in four main segments: e-commerce, travel, financial services and online gaming. At Trustly, we work hard to make online payments easy.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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