Company Information

Get to know FACEBANK

Founded in 2006, FaceBank International Corp. is a regulated International Banking Entity (IBE) operating from Puerto Rico. The company's core mission is to bridge the gap for international clients seeking access to the U.S. banking system. It offers a digital platform that allows individuals and corporations from outside the United States to open and manage U.S. dollar-denominated accounts, including checking, savings, and investment accounts, entirely online. FACEBANK combines modern financial technology with personalized banking services to cater to a global clientele.

Industry

Financial Offshore BankingPRIMARY
Financial Banking
Financial Other Service

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FACEBANK

Puerto Rico

Founded in

N/A

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 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.