Company Information

Get to know figo

Founded in 2012 in Hamburg, Germany, figo GmbH established itself as a pioneer in the European Open Banking sector. Its mission was to create a unified financial ecosystem by providing a single, RESTful API that allowed third-party services to access bank accounts, transaction data, and initiate payments, in compliance with regulations like PSD2. In 2019, figo merged with finleap assets, an Open Banking platform, to form finleap connect GmbH, aiming to create a full-service, pan-European Open Banking provider that combines data aggregation, analytics, and payment initiation services for financial institutions and fintech companies.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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figo

Germany

Founded in

01 Aug 2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

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.