Company Information

Get to know Afterbanks Arcopay

Founded in 2012 and acquired by Minsait (an Indra company) in 2019, Afterbanks is a Spanish fintech firm specializing in Open Banking. The company has developed a REST API that allows businesses to securely connect with their customers' bank accounts for data aggregation and to initiate payments directly. As an institution licensed by the Bank of Spain under the PSD2 directive as both a Payment Initiation Service Provider (PISP) and an Account Information Service Provider (AISP), Afterbanks enables a wide range of financial services, from personal finance management to streamlined payment processes for merchants and other financial institutions.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Afterbanks Arcopay

Spain

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.