Company Information

Get to know Rellevate

Rellevate is a financial technology company dedicated to improving the financial well-being of the workforce. It partners with employers to offer their employees a suite of digital financial services, including Pay Any Day (earned wage access), a digital bank account with a Visa® debit card, bill payment, and money transfer capabilities. The company's mission is to provide responsible and low-cost alternatives to traditional banking and high-cost services like payday loans, thereby empowering working individuals with greater financial control and stability. Banking services are provided through their partner, Sutton Bank, Member FDIC.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Rellevate

United States

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.