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Overview
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.
About
Financial Services, FinTech, Payments, Credit
2020
11-50
Headquarters locations
Europe
Social
N/A
Profile Resume
trustshare headquartered in Europe, operates in the Financial Services, FinTech, Payments, Credit sector. The company focuses on Financial Services and has secured $133.4M in funding across 32 round(s). With a team of 11-50 employees, trustshare is actively contributing to advancements in Financial Services. Their latest funding round, Seed Round - trustshare, raised $3.2M. Discover more about their projects, partnerships, and impact on our platform.
Funding Rounds
2
3
0
$4.2M
Details
2
trustshare has raised a total of $4.2M in funding over 2 rounds.
Announcement date | Transaction name | Number of Investors | Money raised | Lead Investor |
---|---|---|---|---|
2020 | Seed | 1.0M | ||
2021 | Seed | 3.2M |
Investors
trustshare is funded by 13 investors.
Investor Name | Lead Investor | Funding Round | Partners |
---|---|---|---|
Simon Franks | - | FUNDING ROUND - Simon Franks | 3.2M |
Redbus Ventures | - | FUNDING ROUND - Redbus Ventures | 3.2M |
trustshare | - | FUNDING ROUND - trustshare | 3.2M |
Cur8 Capital | - | FUNDING ROUND - Cur8 Capital | 3.2M |
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