Company Information

Get to know BABB

BABB, which stands for Bank Account Based Blockchain, was founded with the mission to create a decentralized banking platform that provides financial services to everyone, including the unbanked and underbanked populations. The company offers a mobile app that gives users a UK-based account with a sort code and account number, facilitating P2P payments, international transfers, and access to its native utility token, BAX. By leveraging blockchain, biometrics, and artificial intelligence, BABB aims to lower the barriers to financial access and create a more inclusive global microeconomy.

Industry

Financial BankingPRIMARY
Crypto Cryptocurrency
Financial Other Service

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BABB

United Kingdom

Founded in

02 Nov 2017 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.