Company Information

Get to know ONPEX

Founded in 2013, ONPEX GmbH was a regulated financial technology company that operated a comprehensive Banking-as-a-Service (BaaS) platform. Its core offering included multi-currency IBAN accounts, SEPA and SWIFT payment processing, and foreign exchange services, all accessible via a single API. ONPEX targeted other FinTechs, financial institutions, and digital businesses, enabling them to embed banking and payment functionalities into their own products. In December 2020, ONPEX was acquired by Vitesse, a UK-based FinTech specializing in global payment and treasury management solutions. The acquisition integrated ONPEX's technology and licenses into the Vitesse network, enhancing its capabilities and European presence. The ONPEX brand has since been absorbed into Vitesse.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Other Service

Contact

Social

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

ONPEX

Luxembourg

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

Claim company Visit website

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

OVERALL SCORE

Others

--/10

Reviews

--/90

0 reviews

Provided by TrustFinance

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

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.

Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.