Banko ID

Egypt
Badr, Beheira, Egypt

Company profile

Banko ID company profile

Banko ID´s Mission is to create a safer transactional and financial operation environment for companies in Spain, Europe and the world! Banko ID is a platform that allow companies to identify real ownership of bank accounts before transferring money to them, avoiding possible fraud. The platform use high secure and official digital certificates to identify and verify company identities. Focus on B2B solutions aims to become main fraud prevention partner for European SMEs.

Business identity

Contact email
[email protected]
Operating status
Active
Company type
For Profit
Employee range
1-10 employees
Founded
2024-01-01

Headquarters

Country code
EG
Continent
Africa

Capital profile

Funding and company signals

Funding stage
Seed
Funding rounds
1
Total equity funding
$110,366
Last funding
Pre Seed / $110,366 / 2024-01-01
Last equity funding
Pre Seed / $110,366
Investors
1
Lead investors
1
Founders
1
Articles
2

Founders and investors

Founders

Ignacio Lopez Martin

Lead investors

Vida Sustainable Ventures

Investors

Vida Sustainable Ventures