Banfico
Banfico is a boutique firm focused on delivering Open Banking regulatory consulting and technical implementation. We are Payment Services Directive 2 (PSD2) and Open Banking experts across domains including Identity and Access Management, Application Programming Interface (API), Regulatory Policy, Payments and Project Management. Prior to founding Banfico, its team has worked on Open Banking Programmes in the UK's Tier-1 banks.
Banfico is an advisory board member of the NextGenPSD2 Working Group, the most widely used API standards in Europe with 70+% banking using this standard. Banfico has a solid production experience in delivering successfully PSD2 implementation – both dedicated API and Modified Customer Interface - (MCI) to banks.
Banfico has great relations and is currently working with a number of Middle East’s Banks, such as Ahli United Bank (AUB), Arab Bank, Bank ABC, Qatar National Bank (QNB). Other notable clients are Al Rayan Bank, Grant Thornton, The State Bank of India (SBI), Zenith Bank.
Banfico is also an associate member of UK Finance that has become recognised as an authoritative, balanced, evidence-led industry body, representing members who provide finance, banking, markets and payments-related services in or from the UK. Furthermore, Banfico is a member of The Financial Data and Technology Association (FDATA), a global association for financial services companies operating in fintech market.
Banfico Limited is a private limited company incorporated in England and Wales and is based at 1 Canada Square, Level 39, Canary Wharf, London, E14 5AB.
