Company Information

Get to know Dave

Founded in 2017 and headquartered in Los Angeles, Dave, Inc. is a leading US-based neobank on a mission to "build products that level the financial playing field." The company started as an app to help people avoid overdraft fees and has since evolved into a comprehensive financial platform. Its core services include the Dave Spending account, interest-free cash advances through its ExtraCash™ feature, automated budgeting tools, a credit-building service, and a feature called Side Hustle for finding gig work. Dave became a publicly traded company on the Nasdaq (DAVE) in January 2022.

Industry

Financial BankingPRIMARY
Financial Other Service

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Dave

United States

Founded in

28 Okt 2016 (9 Years)

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

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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FSC

ASIC

Security Information

Warning

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.