Company Information

Get to know MeDirect

MeDirect is a pan-European financial services group that operates as a fully licensed bank. Originally established as Mediterranean Bank in 2004, it was acquired by the private equity firm AnaCap Financial Partners in 2009 and later rebranded to MeDirect in 2019. The company's mission is to provide accessible and straightforward digital banking and investment solutions to its clients. It combines the services of a traditional bank, such as savings and term deposits, with a comprehensive online investment platform that offers access to a wide range of securities, including stocks, ETFs, and mutual funds, from international markets.

Industry

Financial BankingPRIMARY
Financial Other Service

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MeDirect

Malta

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N/A

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.