Company Information

Get to know Arcadi

Founded in 2021, Arcadi is a financial technology company that empowers businesses to launch and manage their own financial products through a comprehensive Banking-as-a-Service (BaaS) platform. The company offers a suite of white-label solutions, including multi-currency IBAN accounts, card issuing (physical and virtual), and payment processing services. Arcadi's mission is to simplify the complexity of financial infrastructure, enabling businesses across various sectors to embed banking and payment capabilities directly into their own services without needing to build the technology from the ground up.

Industry

Technology White Label PlatformPRIMARY
Crypto Liquidity Provider
Financial Other Service

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Arcadi

Chile

Founded in

2019 (7 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.