Company Information

Get to know OpenBank

Founded in 1995 as one of Spain's pioneering direct banks, Openbank has evolved into the fully digital banking arm of the globally recognized Santander Group. The company operates with a branchless model, providing all its services through a modern mobile app and website. Its mission is to offer simple, agile, and secure banking accessible 24/7. Openbank provides a comprehensive suite of products including current and savings accounts, credit and debit cards, mortgages, personal loans, and a digital investment platform ("Robo-Advisor") for wealth management.

Industry

Financial BankingPRIMARY
Technology Software Development

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OpenBank

Spain

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.