Company Information

Get to know Figo Payment

Originally founded as Figo GmbH in 2012, the company established itself as a pioneer in the European Open Banking sector. In 2019, Figo was acquired by VISA and subsequently merged with finleap digital bank account service provider, junkarakun, to form finleap connect GmbH in 2020. Today, under the "figo" brand, the company operates as a leading BaaS platform, offering a unified API that enables fintechs, banks, and other businesses to integrate a wide range of financial services, including account information services (AIS), payment initiation services (PIS), and KYC processes, in compliance with PSD2 regulations.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Figo Payment

Nigeria

Founded in

17 Feb 2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.