Company Information

Get to know Bankable, Powered by Flagship

Bankable is a financial technology company that operates as a global architect of 'Banking as a Service' solutions. Founded in 2010, the company provides a core banking platform and APIs that enable financial institutions, corporations, and fintechs to develop and launch their own payment solutions. Their services include real-time payments (SEPA, Faster Payments, SWIFT), multi-currency virtual accounts, and card issuing programmes. In May 2023, Bankable was acquired by Flagship Advisory Partners, a specialist M&A and strategy consulting firm focused on payments, to enhance its strategic growth and service offerings.

Industry

Technology White Label PlatformPRIMARY
Financial Other Service

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Bankable, Powered by Flagship

United States

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.