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Seven Bank

Japan

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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 Seven Bank

Company Information

Get to know Seven Bank

Founded in 2001 by the parent company of the 7-Eleven convenience store chain, Seven Bank's mission is to provide secure, reliable, and convenient financial services accessible "anytime, anywhere." Its core business revolves around its extensive ATM network of over 27,000 units located in 7-Eleven stores, partner locations, and public spaces across Japan. This ATM platform business offers cash withdrawal and deposit services for customers of over 600 affiliated financial institutions. In addition to its ATM services, the bank provides its own financial products, including ordinary deposit accounts, time deposits, personal loans, and a popular international money transfer service, leveraging both its vast physical ATM presence and its digital banking channels.

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