Company Information

Get to know BankZee

Bankzee is a financial technology company that operates as an Electronic Money Institution (EMI). Its mission is to provide simple, modern, and accessible financial services through a single mobile application. The company offers Euro IBAN accounts, SEPA transfers, virtual and physical payment cards, and currency exchange services for both individual and business clients. Bankzee focuses on delivering a user-friendly, digital-first banking alternative, streamlining financial operations for a global user base, primarily within the European Economic Area.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

Contact

Social

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BankZee

Hungary

Founded in

27 Dec 2017 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.