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BANKSapi Technology GmbH
Germany
10 May 2016 (9 Years)
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Security Information
What are the differences in regulations for each
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.
Company Information
Get to know BANKSapi Technology GmbH
Company Information
Get to know BANKSapi Technology GmbH
Die BANKSapi Technology GmbH ist ein Banking-as-a-Service Provider mit Sitz in München. Das Unternehmen stellt eine API bereit, nach dessen Anbindung Endkunden auf ihre Konten, Kreditkarten und Depots über das Frontend der Lizenznehmer zugreifen können. Finanzdienstleister erhalten damit die Möglichkeit, Banking-Leistungen neu zu definieren, Bancassurance-Services zu verbessern und die Alltagsrelevanz zu erhöhen. Mit Hilfe von Künstlicher Intelligenz analysiert BANKSapi nach Zustimmung der Nutzer deren Kontobewegungen und erstellt in Folge ein finanzielles Blutbild. BANKSapi ein ein Venture der Finconomy AG. Impressum: https://banksapi.de/impressum/
Industry
- Financial BankingPRIMARY
- Financial Insurance
- Financial Other Service
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