Company Information

Get to know Bankin'

Founded in 2011, Bankin' is a fintech company that provides a personal finance management application designed to simplify how individuals manage their money. Its core service is account aggregation, which allows users to view all of their bank accounts and financial products in a single interface. The app provides features such as smart categorization of expenses, budgeting tools, savings advice ("coaching"), and the ability to initiate bank transfers. The company operates as a payment institution licensed by the French Prudential Supervision and Resolution Authority (ACPR), leveraging Open Banking (PSD2) regulations to securely connect to users' banks.

Industry

Financial Electronic PaymentPRIMARY
Financial Financial Advisement
Financial Banking

Contact

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Bankin'

France

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/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.

Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.