Company Information

Get to know Financial Data and Technology Association

Founded in 2013 in the United Kingdom, the Financial Data and Technology Association (FDATA) is a global trade body representing fintech firms that provide financial applications and services. Its core mission is to advocate for and advance the adoption of Open Banking and Open Finance frameworks worldwide. FDATA engages with governments, regulatory bodies, and financial institutions to develop common standards, ensure a competitive and innovative market, and promote the use of financial data to empower consumers and businesses. The association operates through regional chapters to address specific market needs and regulatory landscapes across the globe.

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Financial Data and Technology Association

United Kingdom

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

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.