Company Information

Get to know Relay

Founded in 2018, Relay is a financial technology company that provides online banking services tailored for small businesses, entrepreneurs, and their teams. Its mission is to simplify business banking by offering features like no-fee checking and savings accounts, the ability to open multiple accounts, issue debit cards with spending limits, and provide role-based access for team members and accountants. Relay is not a bank itself; instead, it partners with FDIC-insured banks, such as Evolve Bank & Trust and Thread Bank, to hold customer funds and provide its banking services.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial PSP Gateway

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Relay

United States

Founded in

01 Mar 2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.