Company Information

Get to know canB

canB is a financial technology (FinTech) company that offers an all-in-one, integrated suite of software solutions designed for brokers, banks, and other financial services firms. Their core product is an "Operating System for Modern Finance" which aims to streamline and automate key business processes. This includes a specialized CRM, robust KYC/AML and compliance tools for client onboarding, a client portal (Trader's Room), an introducing broker (IB) portal, and integration with various payment service providers. The company's mission is to empower financial institutions by providing the technological infrastructure needed to manage clients, mitigate risk, and ensure regulatory adherence efficiently.

Industry

Technology Broker SetupPRIMARY
Financial Banking
Financial Other Service

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canB

N/A

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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Provided by TrustFinance

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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.