Company Information

Get to know Banco Unique

Unique Bank is the brand name for Unique Capital Inc., a financial institution licensed by the Financial Services Authority (FSA) of St. Vincent & the Grenadines. The company provides digital-first banking solutions, positioning itself as a modern alternative to traditional banking. Its services include multi-currency personal and business accounts, international transfers (SWIFT/SEPA), and virtual payment cards, catering to a global clientele seeking accessible and flexible offshore banking facilities.

Industry

Financial Offshore BankingPRIMARY
Financial Banking
Financial Other Service

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Banco Unique

Brazil

Founded in

2022 (4 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.