Company Information

Get to know Credit One Bank

Founded in 1984, Credit One Bank, N.A. is a technology and data-driven financial services company chartered by the Office of the Comptroller of the Currency (OCC). Headquartered in Las Vegas, Nevada, the bank focuses primarily on issuing unsecured and secured Visa®, Mastercard®, and American Express® credit cards to the subprime and near-prime markets. The company leverages data analytics to serve millions of card members across the United States and is known for its significant brand presence through sponsorships with major sports entities like NASCAR, the Las Vegas Raiders, and the Vegas Golden Knights.

Industry

Financial BankingPRIMARY
Financial Other Service

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Credit One Bank

United States

Founded in

1984 (42 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.