Company Information

Get to know Afterbanks

Founded in 2018 and acquired by Minsait (an Indra company) in 2019, Afterbanks is a Spanish fintech company that operates within the Open Banking framework. It is regulated by the Bank of Spain as both an Account Information Service Provider (AISP) and a Payment Initiation Service Provider (PISP). The company's core product is a single, unified API that allows businesses to connect with numerous banks, enabling them to retrieve financial data and initiate payments directly from their users' bank accounts securely and in real-time.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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Afterbanks

Spain

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

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.