Company Information

Get to know FinWise Bank

FinWise Bank, a subsidiary of FinWise Bancorp (NASDAQ: FINW), is a community bank headquartered in Murray, Utah. Established in 2000, the bank operates a hybrid business model. It offers traditional banking services, including deposits and real estate loans, to its local community. Concurrently, it has a significant strategic program where it partners with financial technology (fintech) companies across the United States, acting as the chartering bank for their lending and payment products. This Banking-as-a-Service (BaaS) model allows FinWise to originate a high volume of consumer and small business loans on a national scale.

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Financial BankingPRIMARY
Financial Other Service

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FinWise Bank

United States

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 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.