Company Information

Get to know Alisa Pankki Oyj | Alisa Bank Plc

Alisa Bank Plc is a publicly listed Finnish digital bank that began its operations in April 2022. It was formed through the merger of Fellow Finance Plc and the project company that acquired Evli Bank Plc's banking services. The company's mission is to provide simple, clear, and responsible banking services that support the financial well-being of its customers. Alisa Bank focuses on serving private individuals, the self-employed, and small and medium-sized enterprises (SMEs) by offering a range of digital services, including term deposits, savings accounts, and various types of financing.

Industry

Financial BankingPRIMARY
Financial Other Service

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Alisa Pankki Oyj | Alisa Bank Plc

Finland

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.