Company Information

Get to know Ponto

Ponto is a product developed and operated by Isabel Group, a leading Belgian FinTech company. Launched to leverage the opportunities of the European PSD2 (Payment Services Directive 2), Ponto acts as a licensed Account Information Service Provider (AISP) and Payment Initiation Service Provider (PISP). Its core mission is to simplify open banking for businesses by providing a single, unified API that connects to a wide network of European banks. This enables developers and companies to securely access financial data and initiate payments directly from their own applications, fostering the creation of new and innovative financial services.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Ponto

United States

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.