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United Kingdom
2017 (9 Years)
Last online: No recent activity
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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.
Get to know Society Financial
Company Information
Get to know Society Financial
Society Financial is a B2B fintech company, not a bank, that provides a modern, all-in-one banking platform designed for businesses. It aims to simplify business banking by offering services such as business checking and savings accounts, money market accounts, domestic and international payments (ACH, Wire), and corporate cards. The company leverages technology to provide a streamlined user experience and robust features for its clients. Its banking services are provided through a partnership with an FDIC-insured partner bank, Piermont Bank.
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