Company Information

Get to know Finansbank Enpara

Launched in 2012 by Finansbank (now QNB Finansbank), Enpara.com was established as Turkey's pioneering branchless-only digital bank. Its core mission is to provide simple, transparent, and low-cost banking services by operating without physical branches. Enpara.com offers a comprehensive range of products including deposit accounts, consumer loans, credit cards, money transfers, and bill payments, all managed through its mobile app and website. The service is renowned for not charging common fees such as account maintenance fees, EFT/money transfer fees, or annual card fees, which has made it highly popular among digitally-savvy consumers and small-to-medium-sized enterprises (SMEs) in Turkey.

Industry

Financial BankingPRIMARY

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Finansbank Enpara

Turkey

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.