Manage and stay informed about ongoing compliance requests to keep your account(s) in good standing.
Settling payments to your sellers and service providers can be difficult due to evolving and varied compliance requirements. Reserve Trust reduces the pain by helping to verify and monitor each transaction sent on our network.
Get alerts throughout onboarding and respond to any compliance requests in real-time using our live support.
  • KYC
  • KYB
  • AML
  • False positive screening
  • OFAC and sanctions
  • Reporting

Who is ReserveTrust?

regulatory framework

Reserve Trust is a fiduciary and subject to the capital reserve requirements, cybersecurity requirements, and banking compliance standards set forth by the Colorado Division of Financial Services. We are annually audited by a prominent CPA firm to ensure our systems, policies, procedures, and processes are industry leading.

global scale

The Reserve Trust platform is available to customers in a total of 49 U.S. states, Washington D.C. and Puerto Rico. We are currently seeking regulatory approval in other jurisdictions around the world.


All of our website data is transmitted over encrypted Transport Layer Security (TLS) connections (i.e., HTTPS). We partner with enterprise vendors to mitigate against distributed denial-of-service (DDoS) attacks. Internal-only sections of our website have separate access controls and are not exposed to the public Internet.


Reserve Trust offers multiple API options - including WebSockets, public and private REST APIs - to help your business access data and move funds securely using the language of your choice.

Build the future of trust

Reserve Trust is a comprehensively regulated Trust Company committed to the success of its customers by evolving and adapting to regulatory and market conditions. We believe success is defined by protecting the value created by our customers and helping them grow into unimagined business models.

LEARN MORE: Move money quickly and securely

Programmatic payments to optimize your workflow

Benefits over traditional banking

What makes a trust company better for your needs than a traditional bank?

Ready to check your eligibility?

Speak with us or create an account.