Company Information

Get to know FINABLE GmbH

FINABLE is a Berlin-based financial technology company that operates as a Banking-as-a-Service (BaaS) platform. Holding a license from the German Federal Financial Supervisory Authority (BaFin), the company provides the regulatory and technical infrastructure for other businesses to embed financial services into their own products. Its core offering includes API-driven services for digital accounts (IBANs), SEPA and card payments, and customer onboarding (KYC). FINABLE's mission is to simplify the complexity of building and launching compliant financial products, allowing its clients (typically fintech startups and established companies) to focus on their customer experience without needing to become a fully licensed bank themselves.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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FINABLE GmbH

Germany

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.