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France
2015 (11 Years)
Last online: No recent activity
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This company is currently Unproved.
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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.
Get to know Ditto Bank
Company Information
Get to know Ditto Bank
Ditto Bank was a mobile banking brand launched in early 2018 by Travelex Bank S.A., a French credit institution regulated by the ACPR (the French Prudential Supervision and Resolution Authority). The service was designed for internationally mobile individuals, such as expatriates and frequent travelers, by offering a single application to manage accounts in multiple currencies with a French IBAN. Despite its ambitions, Ditto Bank announced the cessation of all its activities in March 2019, just over a year after its launch. The parent company, Travelex Bank S.A., continues its operations.
Industry
Review Analytic
Amina Amadu
Direct
Excellent
Overall Thought
"Ditto Bank has been an incredible discovery in my crypto journey. Their user-friendly platform made managing my digital assets a breeze. The seamless integration of traditional banking services with cutting-edge cryptocurrency solutions truly sets them apart. The security measures they have in place gave me peace of mind, knowing my investments are safe. The 24/7 customer support was prompt and helpful whenever I had a question. Ditto Bank's innovative approach has made navigating the world of crypto an exciting and rewarding experience."
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