Company Information

Get to know Bancliq

Bancliq is a financial technology company focused on simplifying global commerce for businesses. It offers a comprehensive suite of financial services through a single platform, aiming to unify banking, payments, and foreign exchange (FX) & treasury operations. Their core services include providing multi-currency global accounts, facilitating cross-border payments, and offering competitive FX rates. The company operates as an EMD (E-Money Directive) agent in the UK, providing its services to businesses looking to manage international financial transactions more efficiently.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Bancliq

Italy

Founded in

2018 (8 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.