J17 Bank
Information by Research TrustFinance
J17 Bank claims to be a "new generation" private bank focused on providing personalized financial services, including private banking, wealth management, custody, and digital asset management. The company targets high-net-worth individuals and institutions, positioning itself as a modern alternative to traditional banking. However, it operates without authorization from major financial regulators like the UK's FCA and Spain's CNMV, who have issued public warnings against the firm for illegally targeting their residents.
Brazil
Industry
- Offshore BankingPRIMARY
- Other Service
Financial