Company Information

Get to know Bankability

Founded in 2015, Bankability is an award-winning global payments platform that enables businesses to launch their own financial services. The company provides a comprehensive, multi-currency "Banking as a Service" (BaaS) platform that can be white-labeled, allowing clients to offer services such as virtual and physical card issuing, IBAN account creation, and payment acquiring under their own brand. Bankability's mission is to offer a modular and flexible payment infrastructure via APIs, empowering corporates, FinTechs, and other organizations to innovate and scale their payment solutions quickly and efficiently. The company is an Authorised Electronic Money Institution regulated by the UK's Financial Conduct Authority (FCA).

Industry

Technology White Label PlatformPRIMARY
Financial Other Service
Financial PSP Gateway

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Bankability

Brazil

Founded in

2015 (11 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.