Company Information

Get to know Find Bank Details

Find Bank Details is an online service that provides tools for validating international bank account numbers (IBAN), UK & Irish sort codes, and looking up SWIFT/BIC codes. Launched in 2010, the company's mission is to help businesses reduce the number of failed payments and combat payment fraud by verifying the integrity of bank details before processing transactions. The service is offered both as a free tool for public use on their website and as a professional API for businesses to integrate into their own systems. The service is a product of the Danish company I-Pension ApS.

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Technology KYCPRIMARY
Financial Other Service

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Find Bank Details

India

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.

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.