Company Information

Get to know unbank company

UAB "Unbank" is an Electronic Money Institution (EMI) licensed and supervised by the Bank of Lithuania. The company provides a modern alternative to traditional banking, offering clients personal and business IBAN accounts for managing funds digitally. Their core services include SEPA & SWIFT payments, multi-currency accounts, and competitive currency exchange rates, all accessible through a dedicated online platform. Unbank's mission is to simplify financial operations by providing fast, secure, and cost-effective payment solutions for a global client base.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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unbank company

United States

Founded in

1983 (43 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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.