Company Information

Get to know Banfico

Founded in 2015, Banfico is a B2B technology provider specializing in Open Banking compliance and innovation. The company's mission is to help financial institutions navigate the complexities of regulatory standards such as PSD2 in Europe, the UK's Open Banking Standard, and Brazil's Open Finance framework. Banfico offers a comprehensive suite of software products, including an API platform, consent management, a TPP (Third-Party Provider) developer portal, and dynamic client registration, enabling banks to securely share data and initiate payments as required by modern financial regulations.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking

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Banfico

United Kingdom

Founded in

2017 (9 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.