Company Information

Get to know life is a bank

LiaBank, whose name is an acronym for "Life is a Bank," is a financial cooperative founded with the mission to combat financial exclusion and promote a more humane and sustainable economy. It operates as a social bank, directing its collected savings towards financing micro-entrepreneurs, social enterprises, and individuals excluded from traditional banking systems. By focusing on microfinance and projects with a strong positive social or environmental impact, LiaBank aims to empower communities and contribute to local development, viewing finance as a tool for social good rather than pure profit maximization.

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Financial BankingPRIMARY
Financial Other Service

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life is a bank

United States

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.