Company Information

Get to know BankiFi

Founded in 2017, BankiFi is a financial technology company with a mission to make business banking better for SMBs. The company provides a white-label, open banking platform that financial institutions can embed into their existing digital channels. This platform equips banks to offer a comprehensive suite of services tailored to SMB needs, including invoicing, bill payment, accounting software integration, and cash flow forecasting. By partnering with banks, BankiFi enables them to strengthen their customer relationships, compete with new market entrants, and provide valuable, integrated financial management tools directly to their business clients.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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BankiFi

United Kingdom

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.