trustshare
London
About trustshare
Trustshare fintech layer for marketplaces across payments, escrow, banking, and credit in a single unified API. It creates secure accounts for buyers, sellers, projects, and even credit providers on the fly. Remove customer funds from the operational accounts in order to comply with PSD2 and DAC-7. Customers can make deposits using bank transfers or credit cards. In the United Kingdom. Trustshare uses open banking regulations in the United States and Europe to allow users to connect to their bank account from the checkout flow. The platform can also handle identity verification procedures like KYC and AML checks (Know Your Customer and Anti-Money Laundering). Buyers can checkout into a dedicated account per transaction on the marketplace once the platform is live. The seller receives the funds and then provides the product or service. When the project is finished and the buyer is satisfied, the buyer releases funds to the seller.
Company Facts
- Operating status: Closed
- Company type: For Profit
- IPO status: Private
- Employees: 11 – 50
- Total funding: $4.2M
- Funding stage: Seed
- Last round: Seed (Sep 2021)
- Website: trustshare.co
- Phone: [email protected]
Industries & Categories
Credit, Financial Services, FinTech, Payments
Social Profiles
Canonical: https://fsome.com/organization/trustshare-155288 · For the full interactive profile (charts, investors, team, acquisitions, press), please enable JavaScript.