Truly Financial is not a bank, but we are a banking alternative. We partner with licensed banks and financial institutions to offer you Checking accounts, Multi-currency accounts, corporate Visa cards, […]
Frequently Asked Questions
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Security & Privacy
Are you a regulated bank?
How do you secure access to my Truly Financial account?
Every customer and user of Truly Financial (which includes your Team Members and Accountant to whom you may have given access), is required to: Login with their email address as […]
Why do you need to verify my ID?
We need to verify your ID to ensure that there is a real person behind each account we open, and to prove that they are who they claim to be. […]
What does FDIC insured mean?
The Federal Deposit Insurance Corporation (FDIC) is a United States federal government agency that insures against loss of deposits in the case of a bank failure. Some of our bank […]
Does Truly Financial integrate with Wise or other international payment services?
Truly Financial is a complete banking service that provides customers with banking, Visa-powered expense cards, and payments. When a Truly Financial customer needs to send a payment to a supplier […]
Are there any nationality or country restrictions for opening a new account?
Truly Financial has restrictions on the countries that it will service, at both the client level and at the payer level. If the account user or any of the business […]