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India
2012 (14 Years)
Last online: No recent activity
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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.
Get to know Connectabank
Company Information
Get to know Connectabank
Connectabank, a trading name of Connecta Partnership Limited, is a fintech firm that offers a modern banking solution specifically for businesses operating internationally. Its core services include providing business accounts with dedicated multi-currency IBANs (EUR, GBP, USD), facilitating global payments through SWIFT and SEPA, and issuing virtual and physical corporate cards. The company aims to simplify international business banking by enabling clients to open accounts quickly online, manage finances efficiently, and transact globally with competitive fees. Connecta Partnership Limited was incorporated in 2021 and is registered as a Payment Institution with the UK's Financial Conduct Authority (FCA).
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