Company Information

Get to know FV Bank

Founded in 2018, FV Bank is a U.S.-licensed challenger bank and digital asset custodian regulated by the Office of the Commissioner of Financial Institutions (OCIF) in Puerto Rico. The bank's mission is to bridge the gap between traditional finance and the digital asset economy by providing a vertically-integrated suite of banking services. It caters to international individuals and businesses, with a particular focus on the fintech, blockchain, e-commerce, and creator economy sectors, offering business and personal accounts, payment solutions, and custody for major digital assets.

Industry

Financial Offshore BankingPRIMARY
Financial Banking

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FV Bank

Puerto Rico

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.