Company Information

Get to know Finerio Connect

Founded in 2016, Finerio Connect is a financial technology company that provides a B2B platform for Open Banking and Personal Finance Management (PFM) solutions. Its primary mission is to empower financial institutions, fintechs, and other companies to build next-generation financial services by providing secure and standardized API access to users' financial data from various institutions. The platform offers services such as account aggregation, data enrichment for transaction categorization, and payment initiation, positioning itself as a key infrastructure provider for the growing fintech ecosystem in Latin America.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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Finerio Connect

Mexico

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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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.