Company Information

Get to know Rebanking

Rebanking UAB is a Lithuanian-based Electronic Money Institution (EMI) licensed and supervised by the Bank of Lithuania. The company focuses on providing B2B financial services, aiming to simplify global payments and business banking for corporate clients. Its core offerings include multi-currency corporate accounts with dedicated IBANs, SEPA and SWIFT payment processing, a payment gateway for merchants to accept online payments, and currency exchange services. Rebanking positions itself as a modern alternative to traditional banking for businesses operating internationally.

Industry

Financial PSP GatewayPRIMARY
Financial Insurance
Financial Other Service

Contact

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Rebanking

Argentina

Founded in

01 जन. 2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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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.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.