Company Information

Get to know Bankiy

Bankiy is a financial technology company that operates as a global payment service provider (PSP). The company's mission is to simplify online transactions for businesses of all sizes by offering a robust payment gateway solution. Their services are designed to help merchants accept a wide range of global payment methods, manage business accounts, and facilitate payouts through seamless API integration. Bankiy focuses on providing a secure and streamlined platform to help online businesses manage their payment processing and expand their international customer base.

Industry

Financial PSP GatewayPRIMARY
Crypto Exchange
Financial Banking

Contact

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Bankiy

United States

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.