Company Information

Get to know CONECA

CONECA AG is a Swiss-based fintech company specializing in providing a comprehensive payment and Banking-as-a-Service (BaaS) platform. The company's mission is to simplify complex payment ecosystems for businesses by offering a single, unified API to access a wide range of financial services, including SEPA and SWIFT payments, virtual IBANs, and currency exchange. Founded by experienced entrepreneurs, CONECA aims to empower businesses to embed financial services directly into their own platforms, streamlining operations and creating new revenue streams without the need to build complex financial infrastructure from scratch.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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CONECA

Ecuador

Founded in

1990 (36 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

Warning

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.