Company Information

Get to know Bankable Fintech

Founded in 2010, Bankable is a financial technology company that provides a comprehensive "Banking as a Service" platform. Its mission is to enable other businesses, including global corporates, banks, and fintechs, to rapidly deploy their own financial services. The platform offers a wide range of products such as virtual accounts (IBANs), payment processing (including SEPA, Faster Payments, and SWIFT), and both virtual and physical card programs. By providing the core infrastructure and regulatory umbrella, Bankable allows its clients to build and scale innovative financial products without needing to develop the underlying technology or acquire their own banking licenses from scratch.

Industry

Technology White Label PlatformPRIMARY
Financial Banking
Financial Other Service

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Bankable Fintech

United States

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.