Company Information

Get to know expat box usa

ExpatBox is a financial technology company that partners with Pathward®, N.A., Member FDIC, to provide US banking solutions for individuals living outside the United States. The company's mission is to simplify access to the US financial system for expats, digital nomads, and international professionals. It allows customers to apply for and open a fully functional, FDIC-insured US checking account online from their home country, without requiring a US Social Security Number (SSN) or a US address. The service includes a virtual and physical debit card with global shipping, and supports ACH, domestic, and international wire transfers.

Industry

Financial BankingPRIMARY
Financial Other Service

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expat box usa

United States

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.