Company Information

Get to know Paybook

Paybook is a pioneer in Open Finance in Latin America, offering a robust API platform that allows businesses to securely connect to their users' financial information from a wide array of institutions. This includes banks, tax authorities (like Mexico's SAT), and gig economy platforms. Founded with a mission to democratize access to financial data, Paybook empowers developers and companies to build innovative financial products and services, such as personal finance management tools, credit scoring applications, and automated accounting solutions. Their technology acts as a bridge, standardizing and translating complex financial data into a simple, usable format for their clients.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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Paybook

United States

Founded in

25 May 2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.