Company Information

Get to know Nostrobank

Nostro Bank Limited, operating as Nostrobank, is a Lithuanian-based Electronic Money Institution (EMI) founded in 2017. The company's mission is to simplify global business banking by providing a modern, API-driven platform for Small and Medium-sized Enterprises (SMEs), corporates, and other financial institutions. Its core services include dedicated multi-currency IBANs, access to major payment networks like SEPA and SWIFT, competitive foreign exchange (FX) rates, and card issuing programs, enabling businesses to manage international finances and payments efficiently from a single integrated platform.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Nostrobank

United States

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 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.