trustshare

trustshare

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Organization

Contact Information

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

Industries

Financial Services, FinTech, Payments, Credit

Founded

2020

Employees

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.

Employees

imagePlace Joe Harlow

Joe Harlow

Co-founder & CTO

imagePlace Nick Fulton

Nick Fulton

Co-founder & CEO

Funding Rounds

Funding rounds

2

Investors

3

Lead Investors

0

Total Funding Amount

$4.2M

Details

2

trustshare has raised a total of $4.2M in funding over 2 rounds.

Announcement dateTransaction nameNumber of InvestorsMoney raisedLead Investor
2020Seed1.0M
2021Seed3.2M

Investors

trustshare is funded by 13 investors.

Investor NameLead InvestorFunding RoundPartners
Simon Franks-FUNDING ROUND - Simon Franks3.2M
Redbus Ventures-FUNDING ROUND - Redbus Ventures3.2M
trustshare-FUNDING ROUND - trustshare3.2M
Cur8 Capital-FUNDING ROUND - Cur8 Capital3.2M

Recent Activity

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