Company Information

Get to know Bankable

Founded in 2010, Bankable provides a core digital banking platform and a comprehensive range of API-based financial solutions. The company's mission is to accelerate the disruption of financial services by offering a "plug and play" infrastructure that allows clients to quickly launch and manage payment cards, e-wallets, virtual accounts, and process payments (including SEPA, SWIFT, and Faster Payments). Bankable targets fintechs, established banks, and global corporations, providing them with the technology to build and scale their own bespoke financial products without having to develop the underlying infrastructure from scratch.

Industry

Technology White Label PlatformPRIMARY
Financial Banking
Financial Other Service

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Bankable

United Kingdom

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

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.