Company Information

Get to know yBANQ

yBANQ provides a suite of payment solutions designed to help online merchants accept payments globally. As a principal member of major card schemes, the company offers services including global acquiring, a robust payment gateway, and access to a wide range of alternative payment methods. Their mission is to simplify the complexity of international e-commerce payments by providing a secure, reliable, and all-in-one platform for businesses to manage transactions, mitigate fraud, and scale their operations worldwide. The underlying legal entity, Xrplent LTD, is an FCA-authorised Electronic Money Institution.

Industry

Financial PSP GatewayPRIMARY
Financial Financial Advisement
Financial Other Service

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yBANQ

India

Founded in

01 Th01 2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.