Company Information

Get to know FinTech Group Bank

Originally part of FinTech Group AG, the company has evolved into flatexDEGIRO AG, a leading European online brokerage powerhouse following the acquisition of DEGIRO. The group's mission is to provide retail investors across Europe with easy and affordable access to capital markets through its proprietary, modern technology platforms. flatexDEGIRO Bank AG holds a full German banking license, ensuring deposit protection and regulatory compliance, and serves as the operational backbone for the group's B2C brands (flatex and DEGIRO) as well as providing B2B services.

Industry

Stock BrokerPRIMARY
Financial Banking
Financial Other Service

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FinTech Group Bank

United States

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.