Company Information

Get to know Simple

Founded in 2009 as BankSimple and later launched as Simple in 2012, the company aimed to revolutionize personal banking with a user-friendly interface and integrated financial management tools, such as "Goals" and a "Safe-to-Spend" feature. It operated as a technology layer on top of partner banks (initially The Bancorp Bank, then BBVA USA). Simple was acquired by BBVA in 2014. In 2021, following BBVA USA's acquisition by PNC Bank, it was announced that Simple would be closing down, with all accounts being transitioned to PNC. The service officially ceased operations in mid-2021.

Industry

Financial BankingPRIMARY
Financial Other Service
Technology Software Development

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Simple

United States

Founded in

2009 (17 Years)

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

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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.