Company Information

Get to know bansea

bansea is a financial technology company that specializes in delivering comprehensive, ready-to-use brokerage solutions. Their core offering is a white-label platform that includes a client relationship management (CRM) system, a Trader's Room (client portal), an Introducing Broker (IB) portal, payment solutions, and integration with trading platforms. The company's mission is to empower entrepreneurs and institutions to launch and manage their own forex or crypto brokerage businesses quickly and efficiently by providing the necessary technological infrastructure.

Industry

Technology White Label PlatformPRIMARY
Financial Other Service
Financial Wealth Management

Software

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bansea

Singapore

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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 :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.