Company Information

Get to know banctek solutions

Founded in 2004, Banc-Tek Solutions, Inc. is a financial technology provider that specializes in developing and implementing innovative solutions for banks, credit unions, and other financial institutions worldwide. The company's core offerings include a comprehensive core banking platform, digital and mobile banking applications, payment processing systems (including ACH and wire transfers), and compliance management tools. Their mission is to help financial institutions modernize their technological infrastructure to improve efficiency, enhance customer experience, and ensure regulatory compliance.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service
Financial PSP Gateway

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banctek solutions

United States

Founded in

2001 (25 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.