Company Information

Get to know BANCO

BANCO is a Swiss financial technology company founded in 2021 that specializes in bridging the gap between traditional finance and the digital asset economy. The company offers a B2B platform that enables private banks, wealth managers, and other financial institutions to securely and efficiently integrate digital asset services—including trading, custody, and management—for their clients. Operating as a trademark of Banco Tellus SA, the company provides its solution either as a full white-label platform or via API integration into existing banking software, emphasizing regulatory compliance and security.

Industry

Technology White Label PlatformPRIMARY
Crypto Exchange
Financial Banking

Software

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BANCO

Singapore

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.