Company Information

Get to know BankShift

Bankshift Ltd is a financial technology company that leverages Open Banking regulations to provide a comprehensive personal finance management tool. Through its mobile app, users can link various bank accounts to get a consolidated view of their finances, track spending across all accounts, and initiate payments and money transfers directly within the app. The company is registered with the UK's Financial Conduct Authority (FCA) as an agent, aiming to simplify banking and give users greater control over their financial data and transactions.

Industry

Financial Electronic PaymentPRIMARY
Financial Investment
Financial Other Service

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BankShift

United States

Founded in

13 8月 2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.