Company Information

Get to know 7Bank

Seven Bank, Ltd. was established in 2001 by the Seven & i Holdings group, the parent company of 7-Eleven. Its primary business revolves around providing highly accessible ATM services available 24/7 across Japan, primarily within 7-Eleven stores but also in airports, train stations, and other commercial facilities. In addition to its core ATM platform business, Seven Bank offers a range of personal financial services, including ordinary deposit accounts, time deposits, personal loans, and international money transfer services, aiming to be a convenient and reliable financial partner for its customers.

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Financial BankingPRIMARY
Financial Other Service

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7Bank

Brazil

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.