Company Information

Get to know branch financial group

Founded in 2015 by Matt Flannery and Daniel Jung, Branch International is a financial technology company with a mission to deliver world-class financial services to the mobile generation. The company uses smartphone data and machine learning algorithms to determine creditworthiness, allowing it to provide instant, unsecured microloans to users through its mobile application. Beyond lending, Branch has expanded its offerings to include free, high-yield savings accounts, funds transfers, and bill payments, positioning itself as a comprehensive digital bank for underserved populations in Africa and Asia.

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Financial BankingPRIMARY
Financial Other Service

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branch financial group

United States

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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This company is currently Unproved.

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.