Company Information

Get to know Bank 131

Bank 131 is a non-bank credit organization (NCO) licensed by the Central Bank of the Russian Federation (License No. 3535-K). Founded in 2019, the company operates as a modern B2B financial service provider, focusing on API-driven payment solutions. Its core mission is to simplify financial interactions for digital businesses by offering services like online acquiring, mass payouts, split payments, and specialized tools for platforms working with freelancers and the self-employed. Headquartered in the Skolkovo Innovation Center, Bank 131 positions itself as a technology-first bank for the digital economy.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Bank 131

Russia

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

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.