Company Information

Get to know miiCard

Founded in 2011 in Edinburgh, Scotland, miiCard introduced the concept of a reusable, bank-verified "digital passport" to establish trust online. It operated on the principle of "Identity as a Service" (IDaaS), allowing users to prove their real identity by connecting to their online banking information. The parent company, The ID Co., evolved this technology and has since rebranded its entire suite of services to "DirectID". Today, DirectID is a global credit & risk platform that uses open banking data to help lenders and other financial institutions with identity verification, affordability checks, and credit risk assessment.

Industry

Technology KYCPRIMARY
Financial Banking
Financial Other Service

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miiCard

United Kingdom

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.