Company Information

Get to know banking.express

banking.express is a B2B fintech company that offers a turnkey, white-label banking platform as a service (SaaS). Their solution is designed for Payment Service Providers (PSPs), Electronic Money Institutions (EMIs), and other fintech startups, enabling them to launch and manage digital banking services quickly. The platform includes a comprehensive suite of features such as client onboarding (KYC/AML), multi-currency IBAN accounts, payment processing via SEPA and SWIFT, card issuing, and currency exchange, all accessible through a unified back-office and customer-facing applications.

Industry

Technology White Label PlatformPRIMARY
Financial Other Service
Financial PSP Gateway

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banking.express

India

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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 :

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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.