Are you a regulated bank? - Truly Financial

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Are you a regulated bank?

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, and bank-to-bank payments via ACH / EFT / Fedwire / SWIFT.

Our partner banks hold the deposits in your account. You can view the bank where your account is held when you click on the Routing Details option for any Checking account or Multi-currency account.

For more information about our banking partners, you can visit the Licensing page on our website.