Company Information

Get to know CreditOne

Founded in 1984 as First National Bank of Marin (FNBM), Credit One Bank, N.A. is a technology and data-driven financial services company headquartered in Las Vegas, Nevada. It has become one of the largest and fastest-growing issuers of credit cards in the United States, focusing on providing credit products to individuals who are often overlooked by major prime lenders. The company is a wholly-owned subsidiary of Credit One Financial, which is a division of Sherman Financial Group. Credit One is known for its prominent marketing sponsorships, including being an official partner of NASCAR, the Las Vegas Raiders, and the Vegas Golden Knights.

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Financial BankingPRIMARY
Financial Other Service

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CreditOne

Vietnam

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.