US equity investment management firm
On its own website: “The Scrutiny To Act On Bold IdeasAny new idea seems bold on its face. But with enough scrutiny, even the boldest idea can begin to seem apparent. Intense scrutiny creates the conviction to act on ideas. And in the end, an idea only seems bold to those without the conviction to act. Address Disciplined Growth […]”
Scores, 0 to 10
7.0Licence and supervisionPlaced from how well the registers prove the licence: A confirmed on a public register, B a regulator is named, C only listed.
6.0United StatesLicensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.
6.0Investing spare company cashThis is what an institution of this kind does, according to the register that lists it. The actual terms of this company have not been read yet.
5.5Access to capital marketsThis is what an institution of this kind does, according to the register that lists it. The actual terms of this company have not been read yet.
4.0Financial strength & stabilityAn investment firm rather than a bank: it holds client money for trading, not operating accounts.
3.0Cross-border payments, FX and multi-currency accountsAn investment firm rather than a bank: it holds client money for trading, not operating accounts.
3.0Best interest on business balancesAn investment firm rather than a bank: it holds client money for trading, not operating accounts.
2.0Startups & VC-backed companiesAn investment firm rather than a bank: it holds client money for trading, not operating accounts.
1.5Online businesses: e-commerce and SaaSAn investment firm rather than a bank: it holds client money for trading, not operating accounts.
1.5Trade, manufacturing & import-exportAn investment firm rather than a bank: it holds client money for trading, not operating accounts.
1.5Business cards (Visa, Mastercard)An investment firm rather than a bank: it holds client money for trading, not operating accounts.
1.5High-risk verticals (iGaming, cannabis, adult, forex)An investment firm rather than a bank: it holds client money for trading, not operating accounts.
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.
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