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Goldfish.com Bank

Name: Goldfish.com Bank
Address: GB

United Kingdom

Founded in

01 Jan 1966 (60 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Company Information

Get to know Goldfish.com Bank

Company Information

Get to know Goldfish.com Bank

Goldfish was a credit card brand launched in the UK in 1996, originally as a joint venture between British Gas and HFC Bank. It became well-known for its innovative loyalty scheme, which rewarded customers with points not only for their spending but also for clearing their balance. The brand was acquired by Lloyds TSB in 2006 before being sold to Barclaycard in 2008. Barclaycard subsequently phased out the Goldfish brand and migrated the remaining customers to its own card products.

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