Company Information

Get to know build financial

Build Financial, Inc. is a modern financial infrastructure company dedicated to providing businesses, particularly startups and growing companies, with the essential tools to manage and scale their finances. While not a bank itself, it partners with FDIC-insured banks like Evolve Bank & Trust to offer business checking accounts, corporate credit cards, and payment solutions. The company's mission is to simplify business banking by offering a technology-driven platform with features like streamlined account opening, expense management, and API access for integrating financial services into other applications.

Industry

Financial BankingPRIMARY
Financial Other Service

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build financial

United States

Founded in

2017 (9 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.