Company Information

Get to know CARD.com

Founded in 2011, CARD.com provides FDIC-insured, reloadable prepaid card accounts designed for individuals who are unbanked, underbanked, or seeking an alternative to conventional bank accounts. The company's unique value proposition lies in its vast library of card designs, featuring popular brands from entertainment, sports, and art, allowing customers to express their identity through their financial product. The service includes features like direct deposit, mobile check deposits, and online bill pay, all managed through a mobile app, without requiring a credit check. CARD.com is not a bank itself but provides its services through its partner banks, such as Pathward, N.A.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Payment

Contact

Social

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CARD.com

United States

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.

Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.