Company Information

Get to know BBVA Open Platform

BBVA Open Platform was a US-based Banking-as-a-Service (BaaS) provider launched by BBVA USA. Its mission was to allow fintechs, startups, and established brands to leverage BBVA's regulated banking infrastructure through a suite of APIs. The platform offered services such as identity verification, account origination, money movement via ACH and wires, and card issuing. This enabled companies to embed financial products directly into their customer experiences. In 2021, PNC Financial Services Group acquired BBVA USA, and the BBVA Open Platform technology and services have since been integrated into PNC's Corporate & Institutional Banking offerings and its developer portal.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

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BBVA Open Platform

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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.