Company Information

Get to know Mercury

Mercury is a financial technology company that provides banking services tailored for startups, e-commerce businesses, and other ambitious companies. It is not a bank itself; instead, it partners with FDIC-insured banks like Choice Financial Group and Evolve Bank & Trust to offer its services. Founded in 2017 and launched in 2019, Mercury's mission is to build a powerful and intuitive financial stack that helps companies scale. Their offerings include business checking and savings accounts, credit cards, treasury management, venture debt, and robust API access to automate financial workflows.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

Contact

[email protected]

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Mercury

United States

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.