Company Information

Get to know Capital One 360

Originally founded as ING Direct USA in 2000, the company was a pioneer in direct banking, operating without physical branches. In 2012, Capital One Financial Corporation acquired ING Direct USA and rebranded it as Capital One 360. The division maintains its digital-first focus, providing customers with high-yield savings accounts, fee-free checking accounts (360 Checking), certificates of deposit (CDs), and investment services. The business model is centered on leveraging technology to offer competitive rates and lower fees than traditional brick-and-mortar banks, supplemented by a network of Capital One Cafés for in-person support.

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Financial BankingPRIMARY
Financial Other Service

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Capital One 360

United States

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.