Company Information

Get to know Bank2Go

The "Bank2Go" name is widely used in the financial industry to signify accessible, on-the-go digital banking. It does not represent a single corporate entity. Instead, it is a brand for customer-facing mobile applications offered by various retail banks (e.g., Bank of Queensland, Amerant Bank) allowing their clients to access services remotely. Additionally, financial technology companies like FIS Global market a white-label digital banking platform named "Bank2Go" to smaller community banks and credit unions, providing them with a ready-made mobile banking solution. Consequently, there is no central "Bank2Go" company, mission, or history.

Industry

Financial BankingPRIMARY
Financial Electronic Payment
Financial Other Service

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Bank2Go

Name: Bank2Go
Address: VN

Vietnam

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.