Licensing & Policies

Truly Financial provides various financial products including, but not limited to, checking accounts, corporate Visa cards, payments, etc.

The Truly Financial Visa card is issued by our partners, who are official card issuers, pursuant to a license from Visa.

Truly Financial is duly registered in the United States and Canada and we operate through regulated institutions in all the geographies in which we are available.

Banking products offered by Truly Financial in the United States are provided by Cross River Bank (member, FDIC) and by Community Federal Savings Bank. Banking & payment products in Canada are provided by DC Bank, Royal Bank of Canada, and Peoples Trust Bank through their partners

Cross-border payment services in the United States and Canada are provided by supporting banks and by licensed Money Services Businesses in the respective geographies.

Last Updated: 7th March, 2022