Company Information

Get to know Avanti Open Banking

Founded in Egypt, Avanti Open Banking is a financial technology company that has developed a platform to aggregate financial data and initiate payments through a unified API. Its mission is to empower financial institutions and developers to create innovative applications and services by securely connecting to customer bank accounts, in line with Open Banking principles. In March 2022, Avanti was acquired by the UAE-based fintech company Fintech Galaxy, a move aimed at accelerating the adoption of Open Banking across the Middle East and North Africa (MENA) region.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Other Service

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Avanti Open Banking

Brazil

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(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.