Company Information

Get to know Fusion Bank

Fusion Bank Limited is a licensed virtual bank in Hong Kong, jointly owned by a consortium of notable companies including Tencent Holdings, Industrial and Commercial Bank of China (Asia), Hong Kong Exchanges and Clearing, and Hillhouse Capital. It was granted a virtual banking license by the Hong Kong Monetary Authority (HKMA) in May 2019 and officially launched its services in December 2020. The bank's mission is to provide simple, efficient, and secure digital financial services, leveraging technology to offer a seamless banking experience to its customers, including deposits, loans, and foreign exchange services.

Industry

Financial BankingPRIMARY
Financial Other Service

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Fusion Bank

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

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DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.