Company Information

Get to know Griffin Group

Griffin is an API-first UK bank and a comprehensive Banking as a Service (BaaS) platform. Founded by experienced Silicon Valley engineers and tech leaders, the company's mission is to become the bank that fintechs can build on. After receiving its full UK banking license in March 2023, Griffin now offers a full-stack platform for businesses, providing services such as bank accounts (including safeguarded and client money accounts), access to UK payment rails (Faster Payments, Bacs, CHAPS), and an integrated compliance and ledger system. This allows companies to embed financial products directly into their own applications without the complexity of building and maintaining a direct bank integration from scratch.

Industry

Financial BankingPRIMARY
Financial Other Service

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Griffin Group

Liechtenstein

Founded in

1975 (51 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

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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.