Company Information

Get to know ChangeFi

ChangeFi is a U.S.-based digital banking platform and certified Community Development Financial Institution (CDFI) with a mission to provide fair and accessible financial services to underserved communities, particularly Black, Latino, and low-income populations. As a financial technology company and not a bank itself, ChangeFi partners with Evolve Bank & Trust (Member FDIC) to provide its banking products, including checking accounts and debit cards. The company focuses on creating economic opportunity and closing the wealth gap through inclusive and equitable banking solutions.

Industry

Financial BankingPRIMARY
Financial Other Service

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ChangeFi

United States

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Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.