Company Information

Get to know ReiBanq | Business Bank

ReiBanq is a trading name of Papaya Ltd, a company authorized and regulated by the UK's Financial Conduct Authority (FCA) as an Electronic Money Institution (EMI). It positions itself as a global business bank, specializing in providing companies with a suite of financial services designed for international trade. Its core offerings include dedicated multi-currency IBANs, corporate cards, and access to major payment networks like SWIFT, SEPA, and Faster Payments to facilitate efficient cross-border transactions for businesses.

Industry

Financial BankingPRIMARY
Financial Other Service

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ReiBanq | Business Bank

Italy

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.