Is Finmo a bank?

Modified on Thu, 1 Aug at 11:57 PM

Finmo is not a bank. Finmo is a non-banking financial institution (NBFI) and is licensed and regulated in several markets. We work directly with top-tier banks in these markets to offer you market leading products and services as well as ensuring that your funds are safe-guarded under the local regulatory framework. 


Finmo offers bank level security as we are PCI-DSS Level 1 certified and also achieved SOC 2 certification. Your customer and personal data is secured in an efficient and compliant manner.


Was this article helpful?

That’s Great!

Thank you for your feedback

Sorry! We couldn't be helpful

Thank you for your feedback

Let us know how can we improve this article!

Select at least one of the reasons
CAPTCHA verification is required.

Feedback sent

We appreciate your effort and will try to fix the article