Company Information

Get to know MVB Bank

Founded in 1999 and headquartered in West Virginia, MVB Bank, Inc. is the wholly-owned subsidiary of MVB Financial Corp. (NASDAQ: MVBF). Initially a traditional community bank, MVB has evolved into a technology-focused financial institution. While it continues to offer personal and commercial banking services in the Mid-Atlantic region, its primary growth engine is its national Fintech segment. This division provides Banking-as-a-Service (BaaS) solutions, including payments, deposit accounts, and card issuance, to a diverse range of fintechs, gaming companies, and cryptocurrency and digital asset businesses, enabling them to embed banking services into their platforms.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Wealth Management

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MVB Bank

United States

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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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.