Company Information

Get to know StoneCastle

Founded in 2003, StoneCastle is a leading provider of liquidity solutions and deposit programs to the U.S. banking sector. The company's mission is to connect institutional clients, corporations, and other entities with excess cash to a large network of community banks seeking stable, low-cost deposits. Through its proprietary technology platforms, StoneCastle offers federally insured, high-yield cash solutions that provide clients with safety and competitive returns while helping to strengthen community banks across the country.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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StoneCastle

United States

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 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.