Company Information

Get to know Inbank AS

Founded in 2015, Inbank AS is a technology-driven digital bank that grew out of the Estonian financing company Cofi AS (established in 2010). With a mission to make financing simple, fast, and accessible, Inbank operates on a "fintech-as-a-service" model. The company specializes in offering embedded financing solutions through partnerships with over 5,400 merchants, integrating its products like hire-purchase, personal loans, and car financing directly into the shopping process. In addition to its lending activities, Inbank also accepts term deposits from savers in several European countries.

Industry

Financial BankingPRIMARY
Financial Other Service

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Inbank AS

Estonia

Founded in

01 Jan 2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.