Company Information

Get to know Banca.Me (Techstars '23)

Banca.Me, Inc. is a financial technology startup and a graduate of the Techstars Miami Class of 2023. The company's mission is to bridge the financial infrastructure gap between the US and Latin America. It provides a comprehensive platform that allows neobanks, digital wallets, and other fintech companies in Latin America to embed US financial services directly into their own products. This enables their end-users to open FDIC-insured US bank accounts, receive virtual and physical debit cards, and perform domestic and international payments, all without needing to leave the partner fintech's ecosystem.

Industry

Technology White Label PlatformPRIMARY
Financial Banking
Financial Investment

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Banca.Me (Techstars '23)

Chile

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.