Company Information

Get to know Evolve Financial Services

Founded in 1925, Evolve Bank & Trust is a U.S.-chartered bank that has transformed into a key infrastructure provider for the financial technology industry. While offering traditional banking services like deposits, mortgages, and SBA lending, its primary focus is on its "Open Banking" division. This division delivers Banking-as-a-Service (BaaS) and payment solutions, enabling fintechs and other businesses to build and launch their own financial products on top of Evolve's regulated banking infrastructure. Services include payment processing (ACH, wire, card networks), virtual and physical card issuing, and deposit accounts.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Evolve Financial Services

South Africa

Founded in

2014 (12 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.

Markets.com

(326 reviews)

United States

2008

(18 years)

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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.