Company Information

Get to know IntraFi

Formerly known as Promontory Interfinancial Network, the company was founded in 2002 and rebranded to IntraFi in 2020. Its mission is to provide financial institutions of all sizes with innovative, convenient, and cost-effective services. IntraFi's network connects thousands of financial institutions across the United States, allowing them to offer customers access to expanded FDIC or NCUA insurance on large deposits. Key services like ICS (Insured Cash Sweep) and CDARS (Certificate of Deposit Account Registry Service) help banks and other financial institutions manage their balance sheets, liquidity, and funding.

Industry

Financial Other ServicePRIMARY
Financial Banking
Financial Wealth Management

Contact

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IntraFi

United States

Founded in

2002 (24 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.