Company Information

Get to know Banking Works

Founded to bridge the gap between legacy banking infrastructure and modern financial technology, Banking Works provides a modular, API-first platform. The company enables its clients to embed financial services, such as issuing cards (debit, credit, prepaid), creating IBAN accounts, and processing real-time payments (including SEPA and Faster Payments), directly into their own products. Its mission is to simplify access to complex payment and banking systems, allowing businesses to launch and scale financial products quickly and efficiently.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Technology Software Development

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Banking Works

United Kingdom

Founded in

1999 (27 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.

Markets.com

(326 reviews)

United States

2008

(18 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.