Company Information

Get to know pribantia financial corporation. the bank alternative

Pribantia Financial Corporation positions itself as a "bank alternative," offering a suite of financial services designed for international clients who may be underserved by traditional banking systems. The company's core offerings include multi-currency international accounts with dedicated IBANs, international debit cards, currency exchange, and merchant accounts for businesses. Founded on the vision of creating a more accessible and flexible financial system, Pribantia is registered in the United States as a Money Services Business (MSB) with FinCEN, focusing on facilitating global payments and transactions for a worldwide customer base.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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pribantia financial corporation. the bank alternative

Spain

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.