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Bankify
Finland
Jun 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 Bankify
Company Information
Get to know Bankify
“71% of Millennials would rather go to the dentist than listen to what banks are saying” (Aba,2018). Digitalisation is changing the way banking services are being consumed and, consequently, banks are losing their relevance in the eyes of young consumers. We offer a set of microservices tailored to Millennials, which are designed to improve the user experience of our partners’ digital/mobile banking solutions. Our products have a proven track record of increasing consumer acquisition and engagement through personalisation, education and social sharing. The customisable microservices can be implemented as a white label mobile solution or through the integrated model using APIs or SDKs.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Technology Software Development
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