Company Information

Get to know Volunteer Financial Services

Founded in 1977, Volunteer State Bank is a community-focused financial institution headquartered in Gallatin, Tennessee. Operating under its parent holding company, Volunteer Financial Services, Inc., the bank is committed to serving the financial needs of individuals, families, and businesses in Middle Tennessee. It offers a comprehensive range of banking services, including personal and business checking and savings accounts, loans, mortgages, and treasury management, all while emphasizing its core values of service, community, and integrity.

Industry

Financial BankingPRIMARY
Financial Other Service

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Volunteer Financial Services

United States

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.