Company Information

Get to know Banked

Founded in 2018 by Brad Goodall, Banked is a UK-based company focused on revolutionizing the payments landscape. Its core mission is to provide a secure, fast, and low-cost alternative to traditional payment methods like credit cards by leveraging open banking infrastructure. Banked's platform allows customers to pay businesses directly from their mobile banking app without entering card details or sharing personal data, resulting in lower transaction fees for merchants and a streamlined checkout experience for consumers. The company is authorised and regulated by the UK's Financial Conduct Authority.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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Banked

United Kingdom

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.