Company Information

Get to know bankrio

Bankrio is a B2B fintech platform designed to simplify global finance for businesses, particularly SMEs, e-commerce companies, and startups. The company offers a unified platform for managing multi-currency accounts, enabling businesses to send and receive funds globally via SEPA and SWIFT transfers. By providing dedicated virtual IBANs, Bankrio aims to eliminate the complexities and high costs associated with traditional cross-border banking. Their services are accessible via a web platform and through an API for integration into existing business systems. Bankrio UAB operates as an appointed agent of "Pervesk", UAB, which is an Electronic Money Institution (EMI) authorized by the Bank of Lithuania.

Industry

Financial Electronic PaymentPRIMARY
Crypto Exchange
Financial Other Service

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bankrio

Brazil

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 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.