Company Information

Get to know finleap connect

finleap connect GmbH is a B2B financial technology provider that offers a "full-stack" Open Banking platform. Originating from the finleap fintech ecosystem, the company combines Account Information Services (AIS) and Payment Initiation Services (PIS) regulated under PSD2, enabling partners to access and analyze financial data, and initiate payments directly from bank accounts. In May 2022, the company was acquired by the European Banking-as-a-Service (BaaS) platform Swan to enhance Swan's BaaS product with Open Banking capabilities. While now operating as part of Swan, finleap connect's technology forms the core of Swan's Open Banking and connectivity solutions across Europe.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

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finleap connect

Germany

Founded in

01 Sep 2019 (6 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.