Company Information

Get to know Banktrack

Founded in 2003, Banktrack is an international tracking, campaigning, and NGO support organization focused on the operations of private sector commercial banks. Its mission is to hold these financial institutions accountable for their adverse social, environmental, and human rights impacts. The organization achieves this by monitoring bank operations, investments, and standards, and by campaigning for sustainable and equitable finance. It serves as a central information hub and a collaborative platform for civil society organizations worldwide working on bank-related issues.

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Banktrack

Spain

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.