Company Information

Get to know BankFactory

BankFactory is a technology company that offers a comprehensive "bank-in-a-box" solution, enabling businesses and entrepreneurs to launch their own digital banking services quickly and efficiently. Their platform is a white-label product, meaning clients can brand it as their own. It includes core banking functionalities such as customer onboarding (KYC), dedicated IBANs, payment processing (SEPA, SWIFT), card issuing (virtual and physical), and a client-facing mobile application. The company's mission is to lower the barrier to entry into the financial services market by handling the complex technological infrastructure, allowing clients to focus on their brand and customer relationships.

Industry

Technology White Label PlatformPRIMARY
Financial Other Service
Technology Broker Setup

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BankFactory

Brazil

Founded in

2018 (8 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.