Bank Index

BanqUP

E-money or payment institution · BRUSSELS, Belgium · overall 4.5 / 10

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How this 4.5 is built

Average of 10 scored needs: 4.5. Regulation in Belgium: 89/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 2 scores backed by filings or its own pages.

Banqup is recorded in the global register as an e-money or payment institution in BRUSSELS, Belgium. The register names — as its regulator and shows the licence as licensed. Established 2016. Collected from open registers.

On its own website: “Streamline invoicing, payments, and admin with Banqup – the all-in-one digital platform for businesses of any size.”

Legal name
Banqup
Regulated by
—
Licence confirmed
yes, on a regulator's own list
Established
2016
LEI
5493000RZ2KSLKCYNN98
Website
www.banqup.com/

Scores, 0 to 10

6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
6.0Fast digital onboarding
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
6.0Online businesses: e-commerce and SaaS
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Fintech companies that need a partner bank
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Startups & VC-backed companies
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.0Business cards (Visa, Mastercard)
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
4.0Cross-border payments, FX and multi-currency accounts
The company names SEPA. The score is held back because the FX margin and the number of currencies were not published in this evidence. Read as: “SEPA Direct Debit collection” · source
4.0Financial strength & stability
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
3.5Lowest fees
The monthly fee is EUR 20. Transfer and card prices were not part of this evidence, so the score speaks for the monthly fee. (Premium) Read as: “€ 56,00 /mo” · source
3.5Trade, manufacturing & import-export
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
2.0Best interest on business balances
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.