Company Information

Get to know Tangerine Bank

Originally launched in 1997 as ING DIRECT Canada, the company was a pioneer in offering high-interest savings accounts with no fees or service charges directly to Canadians. In 2012, ING DIRECT Canada was acquired by Scotiabank and was officially rebranded as Tangerine Bank in 2014. Tangerine operates as a direct bank without physical branches, providing its services through its website, mobile apps, and contact centers. Its mission is to deliver simplified, accessible, and innovative banking solutions, including chequing and savings accounts, mortgages, credit cards, loans, and investment funds, to clients across Canada.

Industry

Financial BankingPRIMARY
Financial Other Service

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Tangerine Bank

Canada

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

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This company is currently Unproved.

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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.