Company Information

Get to know BanQu

Founded in 2015, BanQu is a for-profit, for-purpose software-as-a-service (SaaS) company dedicated to alleviating extreme poverty. The company has developed a patented platform that uses blockchain technology to provide a secure and portable digital identity, often referred to as an "Economic Passport," for individuals who lack formal records. This allows small-scale farmers, waste-pickers, and other "first-mile" workers to be visible, recognized, and connected to the global supply chains they contribute to. By creating a verifiable record of their transactions, assets, and work history, BanQu empowers these individuals to gain access to credit, services, and new economic opportunities, while providing brands with unprecedented transparency and traceability in their supply chains.

Industry

Technology KYCPRIMARY
Financial Other Service
Technology Software Development

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BanQu

United States

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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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.