Company Information

Get to know Home-Account

HOME-ACCOUNT LTD is a UK-based financial technology company that offers digital banking solutions for both private and corporate clients globally. The company's mission is to simplify international financial operations by providing multi-currency IBAN accounts, SEPA and SWIFT payment capabilities, virtual and physical payment cards, and merchant account services. It operates not as a traditional bank, but as a partner of The Currency Cloud Limited, which is an authorized Electronic Money Institution (EMI) regulated by the UK's Financial Conduct Authority.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

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Home-Account

United States

Founded in

01 Nov 2008 (17 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.