Company Information

Get to know Open Banking Excellence (OBE)

Founded by Helen Child, Open Banking Excellence (OBE) serves as a global centre of excellence for the financial services industry. Its mission is to be the authentic voice of the Open Banking and Open Finance community, uniting fintechs, banks, bigtechs, and other industry pioneers. OBE achieves this by creating a collaborative environment through events (known as 'camps'), producing insightful content such as articles and reports, and providing a platform for professionals to connect, learn, and drive innovation in the sector.

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Open Banking Excellence (OBE)

United Kingdom

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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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.