Company Information

Get to know flo2cash - intelligent recurring payments

Founded in 2003, Flo2Cash Limited is a payment solutions provider that specializes in online payment gateway services and technology for businesses primarily in New Zealand and Australia. The company's mission is to simplify the process of accepting payments for merchants by offering a comprehensive suite of services, including recurring billing, direct debits, virtual terminals, invoicing, and tokenization. Flo2Cash is a Level 1 PCI DSS compliant provider, focusing on secure and reliable payment processing for various business models, from small enterprises to larger organizations.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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flo2cash - intelligent recurring payments

New Zealand

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.