Score

1.54 /10
Danger

Self Bank

Suspicious Regulatory License

Global Business

High potential risk

A

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Score

Regulatory Index0.00

Business Index7.21

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

VPS Standard
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40G

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Warning: Low score, please stay away! 2
Previous Detection : 2025-02-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The SpainCNMV regulation (license number: 1490) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Self Bank · Company summary
Self BankReview Summary
Founded5-10 years
Registered Country/RegionSpain
RegulationSuspicious Clone
ServicesOnline Solutions and Tools/Customer Savings/Banking Products
Customer SupportPhone: 914 890 888
Email: informacion@selfbank.es
LinkedIn, YouTube, Facebook, X

Self Bank Information

Registered in Spain, Self Bank is a self-service bank that offers a wide range of banking products (checking accounts, bank cards, paid accounts, deposits, etc.). In 2019, Warburg Pincus and former Santander CEO Javier Marín partnered to acquire Self Bank and establish the private banking company Singular Bank. Self Bank became the digital bank of Singular Bank and offers solutions for all audiences.

Clients have access to more than 4,000 funds from more than 70 managers, and we also provide you with a wide range of ETFs and personal advisory services at no additional charge.

Self Bank Information

Is Self Bank Legit?

Comisión Nacional del Mercado de valoresregulates Self Bank with license number 1490 and License Type Retail Forex License. However, the 'Suspicious Clone' current status is not as safe as the regulated one.

Is Self Bank Legit?

What services does Self Bank have?

Self-Saving Account: Up to €1,480 per year if clients invest €60,000 or more in funds or ETFs from our featured list and keep the same amount in your Self SavingsAccount.( 2.47% NIR/2.50% APR)1.98% NIR/2.00% APR if you invest €20,000 or more in funds and/or ETFs and/or pension plans,0.99% NIR/1.00% APR without conditions.

Self Bank offers over 10,000 funds to invest in, and over 2,500 ETFs to replicate the index, theme, or industry you want to invest in. It offers over 140 pension plans to plan and save for the future, treasury bonds, etc.

Invite your friends and users can receive up to 1,500 euros in rewards per year. Life insurance policies can be up to 30% cheaper. Self Bank also offers debit cards, platinum credit cards, unlimited credit cards, and more.

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