Company Information

Get to know iFAST Global Bank

iFAST Global Bank is a UK-based and regulated digital bank, part of the wealth management fintech group iFAST Corporation Ltd., which is listed on the Singapore Exchange. The bank was established after iFAST Corporation acquired BFC Bank Limited in March 2022. Its mission is to provide a seamless and efficient global banking experience, offering services such as multi-currency accounts, fixed-term deposits, and payment solutions for both personal and business customers, integrating banking with the broader wealth management and investment ecosystem of its parent company.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Payment

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iFAST Global Bank

United Kingdom

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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FSC

ASIC

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.