Company Information

Get to know Coinscrap

Founded in 2016, Coinscrap Finance is a Spanish fintech company with a mission to improve people's financial health through automated saving and micro-investment. The company operates on both a B2C and B2B model. For consumers, it offers a mobile application that automatically saves small amounts of money by rounding up card purchases, setting recurring transfers, or saving portions of their salary. For businesses, Coinscrap provides "Coinscrap Pro," a SaaS platform that allows banks and insurance companies to integrate this technology into their own digital channels via API or by launching a white-label savings application for their customers. The company is authorized by the Bank of Spain as an Account Information Service Provider (AISP).

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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Coinscrap

Spain

Founded in

2016 (10 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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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.