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Finwise

Belgium

Founded in

25 Aug 2016 (9 Years)

Founded

Last online: No recent activity

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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.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.

Company Information

Get to know Finwise

Company Information

Get to know Finwise

Finwise, Inc. (NASDAQ: FINW) is the parent company of Finwise Bank, a Utah state-chartered bank. The company positions itself as a key infrastructure provider for the fintech industry through its Banking as a Service (BaaS) platform. This platform enables non-bank fintech companies to build and offer a wide range of financial products, leveraging Finwise Bank's charter and regulatory compliance framework. In addition to its BaaS offerings, the company maintains a strategic lending portfolio, including SBA 7(a) loans and other commercial and real estate loans. Founded in 1999, Finwise has evolved to become a publicly-traded company focused on bridging the gap between traditional banking and modern financial technology.

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