Company Information

Get to know FlowBank

Founded in 2020 by Charles-Henri Sabet, FlowBank SA was a fully licensed Swiss bank headquartered in Geneva. The company's mission was to make investment and trading accessible to a broader audience through its online platform and mobile apps, FlowBank and FlowBank Pro. It provided access to a wide range of asset classes, including stocks, ETFs, forex, commodities, CFDs, and cryptocurrencies, combining traditional banking services with modern trading technology. However, in June 2024, the Swiss Financial Market Supervisory Authority (FINMA) initiated bankruptcy proceedings against the bank due to its failure to meet minimum capital requirements.

Industry

Financial BankingPRIMARY
Financial Other Service
Technology Software Trading Platform

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FlowBank

United Kingdom

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.