Company Information

Get to know scanalyse projects bv

Scanalyse Projects B.V. is a financial technology company headquartered in Amsterdam, The Netherlands. Founded with the mission to simplify the complex world of online payments and compliance, the company provides a suite of integrated services for businesses. Their core offerings include comprehensive KYC (Know Your Customer) and AML (Anti-Money Laundering) verification, a secure payment gateway for processing online transactions, and dedicated IBAN accounts. Scanalyse aims to empower businesses by streamlining their operations, reducing fraud, and ensuring they meet regulatory compliance standards through innovative technology solutions.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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scanalyse projects bv

Netherlands

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

Warning

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.