Company Information

Get to know Unnax

Founded in 2016, Unnax is a regulated Spanish Fintech company that provides Banking-as-a-Service (BaaS) and Open Finance solutions. As a licensed Electronic Money Institution regulated by the Bank of Spain, Unnax offers a comprehensive platform for account aggregation (AIS), payment initiation (PIS), identity verification, and automated financial management. Its mission is to simplify how businesses integrate financial services. In 2022, Unnax was acquired by the French Open Finance leader Powens (formerly Budget Insight), combining their strengths to create a major player in the European Open Finance market.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

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Unnax

Spain

Founded in

15 Jan 2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

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(180 reviews)

Cyprus

2017

(9 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.