Company Information

Get to know banking up

Bankingup is a business-to-business (B2B) financial technology company that enables other businesses, both financial and non-financial, to build and launch their own financial services. Through its "Fintech as a Service" platform, the company provides a comprehensive suite of tools and APIs, including a core banking system, digital onboarding, a credit origination engine, and payment processing capabilities. Their mission is to democratize access to financial services by providing the underlying technology, allowing their clients to innovate and deploy products to the market quickly and efficiently.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service
Technology White Label Platform

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banking up

United States

Founded in

2006 (20 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)

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.