Company Information

Get to know HUBUC

Founded in 2020 by Hasan Nawaz and Ignaty Gvozdev, HUBUC was a Banking-as-a-Service (BaaS) provider headquartered in London. The company's mission was to simplify access to the financial ecosystem by allowing any business, regardless of its industry, to embed financial services and capabilities into its own applications. Through one API connection, clients could access services such as creating bank accounts with IBANs, issuing physical and virtual cards, and processing payments. The platform was designed to reduce the complexity, cost, and time-to-market for companies looking to offer financial products to their customers. HUBUC ceased its operations in late 2022.

Industry

Technology White Label PlatformPRIMARY
Financial Banking
Financial Other Service

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HUBUC

Spain

Founded in

Dec 2019 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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Security Information :

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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.