Company Information

Get to know ioBanker

ioBanker positions itself as "The First Neobank for Brokers," aiming to solve the complex banking and payment challenges faced by companies in the brokerage and fintech sectors. Founded to bridge the gap between traditional banking and the fast-paced brokerage world, the company provides dedicated business IBANs, multi-currency accounts, and facilitates global payments through SEPA and SWIFT. It also offers merchant services, including card processing and crypto payment processing, catering to the specific needs of its B2B clientele. The company is operated by iSolution Payment Ltd, which is registered in Cyprus.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

Contact

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ioBanker

N/A

Founded in

09 Sep 2017 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.