Company Information

Get to know iBankshop

Established in 2021, iBankshop is a UK-based Fintech company with a mission to simplify online payments for businesses worldwide. The company offers a suite of services including a robust payment gateway that supports various payment methods like credit cards, eWallets, and cryptocurrencies. They also provide turnkey banking solutions, enabling businesses to launch their own branded online banking platforms with features such as multi-currency accounts, international transfers, and payment card issuing. iBankshop positions itself as a one-stop-shop for merchants seeking integrated and modern financial infrastructure.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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iBankshop

United States

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.