E
Esettlements
United Kingdom
Founded in
2020 (6 Years)
Founded
Last online: No recent activity
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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.
Company Information
Get to know Esettlements
Company Information
Get to know Esettlements
Esettlements, legally operating as UAB "Esettlements", is a financial technology company authorized and regulated by the Bank of Lithuania as an Electronic Money Institution (EMI). The company's mission is to simplify global B2B payments by offering a unified platform for businesses to manage their international financial operations. Its core services include dedicated multi-currency IBAN accounts, access to SEPA and SWIFT payment networks, competitive foreign exchange (FX) rates, and API integration for automated payment processing. Esettlements targets businesses of all sizes that operate internationally, aiming to provide a more efficient and cost-effective alternative to traditional banking.
Industry
- Financial PSP GatewayPRIMARY
- Financial Other Service
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