Company Information

Get to know SEBA Bank

Founded in 2018 in the Swiss Crypto Valley, SEBA Bank is a pioneer in the financial industry, building a regulated bridge between the digital and traditional asset worlds. In August 2019, it received a Swiss banking and securities dealer license from the Swiss Financial Market Supervisory Authority (FINMA)—the first time a license was granted to a financial services provider with a core focus on digital assets. SEBA Bank offers a comprehensive suite of services including trading, custody, lending, and investment solutions for digital assets and cryptocurrencies, targeting institutional clients, corporations, and professional private investors.

Industry

Financial BankingPRIMARY
Crypto Cryptocurrency
Financial Other Service

Contact

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SEBA Bank

Switzerland

Founded in

Apr 2018 (8 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.