Company Information

Get to know ActivoBank

Originally launched in 1999 as Banco7, a telephone banking service, it was rebranded as ActivoBank in 2010 to become a digital-native bank targeting a younger, tech-savvy demographic. As a part of the major Portuguese financial group Millennium bcp, ActivoBank operates with a full banking license, combining a strong digital platform (website and mobile app) with a network of physical branches called "Pontos Activo" (Active Points). The bank's mission is to provide a straightforward, transparent, and low-cost banking experience, offering services that include current accounts, savings, credit cards, personal loans, and investment products like stocks and funds.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

Contact

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ActivoBank

Portugal

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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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.

Regulated

Recommended

IUX

(2,284 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.