Company Information

Get to know BANKSapi Technology GmbH

Founded in 2017, BANKSapi Technology GmbH is a BaFin-licensed payment institution that specializes in Open Banking and Banking-as-a-Service (BaaS) solutions. The company provides a robust API platform that enables third-party providers (TPPs), such as other fintechs, banks, and enterprises, to access bank account data (AISP) and initiate payments (PISP) in compliance with the PSD2 directive. Its mission is to standardize access to financial services, allowing clients to build innovative applications and integrate banking functionalities seamlessly into their own products. BANKSapi is part of the banking group VR-NetWorld GmbH.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Insurance

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BANKSapi Technology GmbH

Germany

Founded in

10 May 2016 (10 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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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.