Company Information

Get to know banqu inc.

Founded in 2015, Banqu, Inc. is a for-profit, for-purpose software company that has developed the world's first and only non-cryptocurrency blockchain platform. Its mission is to connect the unbanked and underserved to the global economy by providing them with a secure and portable digital identity (an "Economic Passport"). This platform enables auditable and traceable supply chains for major brands, ensuring transparency, equity, and compliance from the first mile. It tracks and traces recycled materials and agricultural products, connecting small-scale farmers, waste collectors, and artisans to the brands they supply.

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Technology Software DevelopmentPRIMARY
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banqu inc.

United States

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.